Agenda and minutes

Climate Change, Environment and Rural Affairs Committee - Fifth Senedd - Thursday, 22 November 2018 09.00

Venue: Committee Room 3 - Senedd. View directions

Contact: Marc Wyn Jones

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Senedd.TV: View the webcast

Transcript: Transcript for 22/11/2018 - Climate Change, Environment and Rural Affairs Committee - Fifth Senedd

Items
Expected timing	No.	Item
(09.00)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Helen Mary Jones AM as a permanent member of the Committee. 1.2 Apologies were received from Helen Mary Jones AM.
(09.00)	2.	Motion under Standing Order 17.42 (vi) to resolve to exclude the public from items 3, 4 and 8 of today's meeting and for the meeting on 28 November 2018 View the background to item 2. Minutes: 2.1 The Committee resolved to exclude the public from items 3, 4 and 8 of today's meeting and for the meeting on 28 November 2018.
(09.00-09.15)	3.	Scrutiny of Welsh Government Draft Budget 2019-20: Consideration of draft report View the background to item 3. Supporting documents: Restricted enclosure 4 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee considered the draft report.
(09.15-09.30)	4.	Correspondence from the Chair to the Cabinet Secretary for Energy, Planning and Rural Affairs regarding the Committee's inquiry into payment for public goods View the reasons why item 4. is restricted View the background to item 4. Minutes: 4.1 The Committee considered the correspondence.
(09.30 - 11.00)	5.	Scrutiny of the Welsh Government Draft Budget 2019-20: evidence session with the Cabinet Secretary for Economy and Transport View the background to item 5. Ken Skates AM, Cabinet Secretary for Economy and Transport Simon Jones, Director Economic Infrastructure Prys Davies, Head of Decarbonisation and Energy Supporting documents: Restricted enclosure 8 View the reasons why document 5./1 is restricted Paper - Cabinet Secretary for Economy and Transport , item 5. PDF 475 KB Minutes: 5.1 The Committee took oral evidence from Ken Skates AM, Cabinet Secretary for Economy and Transport. 5.2 The Cabinet Secretary for Economy and Transport agreed to provide information to the Committee regarding the funding application Caerphilly have submitted to the UK Government which will enable it to become the first community in Britain where all public transport will be powered by electricity. 5.3 The Cabinet Secretary for Economy and Transport agreed to provide a note to the Committee regarding the handover process which took place between Arriva Trains Wales and Transport for Wales, in addition to any due diligence reports.
(11.15 - 12.15)	6.	The Climate Change (Wales) Regulations 2018: evidence session with the UK Climate Change Committee View the background to item 6. Dr Rebecca Heaton, Committee Member – UK Climate Change Committee Dr David Joffe, Secretariat Team Leader: Economy-wide Analysis – UK Climate Change Committee Explanatory Memorandum to The Climate Change (Wales) Regulations 2018 The Carbon Accounting (Wales) Regulations 2018 The Climate Change (Carbon Budgets) Wales Regulations 2018 The Climate Change (Interim Emissions Targets) (Wales) Regulations 2018 The Climate Change (International Aviation and International Shipping (Wales) Regulations 2018 The Climate Change (Net Welsh Emissions Account Credit Limit) (Wales) Regulations 2018 Supporting documents: Restricted enclosure 11 View the reasons why document 6./1 is restricted Minutes: 6.1 The Committee took oral evidence from Dr Rebecca Heaton and Dr David Joffe to inform it’s inquiry.
	7.	Paper(s) to note View the background to item 7. Minutes: 7. The Committee noted the papers under item 7.
	7.1	Correspondence from the Chair to The Rt Hon. the Lord Deben, UK Climate Change Committee Chair regarding the Climate Change (Wales) Regulations 2018 View the background to item 7.1 Supporting documents: Letter from Chair - 12 November 2018 , item 7.1 PDF 112 KB
	7.2	Correspondence from the Chair to the Cabinet Secretary for Energy, Planning and Rural Affairs regarding the Climate Change (Wales) Regulations 2018 View the background to item 7.2 Supporting documents: Letter from Chair - 13 November 2018 , item 7.2 PDF 113 KB
(12.15 - 12.30)	8.	Consideration of oral evidence View the background to item 8. Minutes: 8.1 The Committee considered the evidence received under item 5 and 6.

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