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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Alun Davidson  029 2089 8639

Senedd.TV: View the webcast

Items
Note No. Item

Transcript

1.

Introductions, apologies and substitutions

Minutes:

1.1 Apologies were received from Joyce Watson. There were no substitutions.

 

(09:00 - 09:50)

2.

The Well-being of Future Generations (Wales) Bill - Stage 1: Evidence Session 9

E&S(4)-23-14 paper 1: Cymdeithas yr Iaith

E&S(4)-23-14 paper 2: Wales International Development Hub

E&S(4)-23-14 paper 3: Wales Council for Voluntary Action

E&S(4)-23-14 paper 4: Wales Carers Alliance

E&S(4)-23-14 paper 5: Barnado’s Cymru                                                                                                                         

 

Toni Schiavone, Sustainable Communities Spokesperson, Cymdeithas yr Iaith

Hannah Sheppard, Co-ordinator, Wales International Development Hub

Gareth Coles, Public Service Delivery Officer, Wales Council for Voluntary Action

Keith Bowen, Chair, Wales Carers Alliance

Sam Clutton, Assistant Director Policy, Barnado’s Cymru

 

Supporting documents:

Minutes:

2.1 Witnesses responded to questions from Members of the Committee.

(09:55 - 10:45)

3.

The Well-being of Future Generations (Wales) Bill - Stage 1: Evidence Session 10

E&S(4)-23-14 paper 6: Welsh Local Government Association

 

Dr Tim Peppin , Director of Regeneration and Sustainable Development, Welsh Local Government Association

Daniel Hurford, Head of Policy (Improvement and Governance), Welsh Local Government Association

Neville Rookes, Policy Officer Environment , Welsh Local Government Association

 

Supporting documents:

Minutes:

3.1 Witnesses responded to questions from members of the committee.

 

3.2 Daniel Hurford agreed to write to the committee detailing possible amendments to the various sections of the Bill which would remove oversight plans by Welsh Ministers.

 

(10:45 - 11:30)

4.

The Well-being of Future Generations (Wales) Bill - Stage 1: Evidence Session 11

Mark Thomas, Head of Audit, Merthyr Tydfil County Borough Council

Will McLean, Head of Policy and Partnerships, Monmouth County Council

Heather Delonnette, Sustainable Development Co-ordinator, Powys County Council

Minutes:

4.1 Witnesses responded to questions from members of the committee.

 

 

(11:30 - 12:15)

5.

The Well-being of Future Generations (Wales) Bill - Stage 1: Evidence Session 12

E&S(4)-23-14 paper 7: Brecon Beacons National Park Authority,

E&S(4)-23-14 paper 8: Arts Council of Wales

E&S(4)-23-14 paper 9: South Wales Fire and Rescue Service

 

John Cook, Chief Executive, Brecon Beacons National Park Authority,

Clare Parsons, Sustainable Communities Manager, Brecon Beacons National Park Authority,

Nick Capaldi, Chief Executive, Arts Council of Wales

Steven Flather, Head of Finance, Mid and West Wales Fire and Rescue Service

Supporting documents:

Minutes:

5.1 Witnesses responded to questions from members of the committee.

 

 

(13:15 - 14:00)

6.

The Well-being of Future Generations (Wales) Bill - Stage 1: Evidence Session 13

E&S(4)-23-14 paper 10: Public Health Wales

E&S(4)-23-14 paper 11: Welsh NHS Confederation

 

Tracey Cooper, Chief Executive, Public Health Wales

Su Mably, Consultant in Public Health, Public Health Wales

Trevor Purt, Chief Executive, Betsi Cadwaladr University Health Board

Andrew Davies, Chair, Abertawe Bro Morgannwg University Health Board

Supporting documents:

Minutes:

6.1 Witnesses responded to questions from members of the committee.

 

 

7.

Papers to note

7.1

The Well-being of Future Generations (Wales) Bill - Correspondence between the Finance Committee and the Welsh Government

E&S(4)-23-14 paper 12

Supporting documents:

Minutes:

7.1 The committee noted the letter.

 

7.2

The Well-being of Future Generations (Wales) Bill - Letter from the Public Accounts Committee

E&S(4)-23-14 paper 13

Supporting documents:

Minutes:

7.2 The committee noted the letter.

 

8.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business for items 9 and 10

Minutes:

8.1 The committee agreed the motion.

 

(14:00 - 14:30)

9.

Planning (Wales) Bill: Approach to scrutiny

E&S(4)-23-14 paper 14

Minutes:

9.1 Committee members discussed the approach to scrutiny for the Planning (Wales) Bill.

 

(14:30 - 15:00)

10.

The Well-being of Future Generations (Wales) Bill: Discussion of evidence

Minutes:

10.1 Committee members discussed the evidence received to date on the Well-being of Future Generations (Wales) Bill.

 

 

 

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