Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel

Contact: Marc Wyn Jones 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 11/05/2022 - Climate Change, Environment, and Infrastructure Committee

Items
Expected timing No. Item

(09.30)

1.

Introductions, apologies, substitutions, and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

1.2        Apologies were received from Jenny Rathbone MS and Ken Skates MS substituted.

(09.30-10.15)

2.

Digital connectivity in Wales - evidence session 1

Rhian Connick, Head of NFWI-Wales - National Federation of Women's Institute Wales (NFWI-Wales)

Dr Sian Phipps, Member for Wales - Communications Consumer Panel

Hywel William, Chair – Ofcom Advisory Committee for Wales

Supporting documents:

Minutes:

2.1 The Committee heard evidence from representatives of the National Federation of Women's Institute Wales (NFWI-Wales); the Communications Consumer Panel, and Ofcom Advisory Committee for Wales.

(10.25-11.45)

3.

Digital connectivity in Wales - evidence session 2

Ben Allwright, Chief Executive Officer - Ogi

Constance Dixon, Partnership Director Wales - Openreach

Elinor Williams, Principal, Regulatory Affairs - Ofcom Wales

Supporting documents:

Minutes:

3.1 The Committee heard evidence from representatives of Ogi; Openreach, and Ofcom Wales.

(11.45)

4.

Papers to note

Minutes:

4.1 The papers were noted.

4.1

Digital connectivity in Wales

Supporting documents:

4.2

The Phytosanitary Conditions (Amendment) (No. 2) Regulations 2022

Supporting documents:

4.3

Inter-Ministerial Group on Net Zero, Energy and Climate Change

Supporting documents:

4.4

Digital connectivity in Wales

Supporting documents:

(11.45)

5.

Motion under Standing Order 17.42 (vi) and (ix) to resolve to exclude the public from the remainder of today's meeting

Minutes:

5.1 The motion was agreed.

6.

Digital connectivity in Wales - consideration of evidence heard under items 2 and 3

Minutes:

6.1  Members considered the evidence heard during today’s evidence sessions.

7.

Renewable energy in Wales - consideration of the Committee's draft report

Supporting documents:

Minutes:

7.1 The Committee discussed and agreed its draft report, subject to a few minor amendments.

8.

Provisional Common Frameworks for Air Quality, and Chemicals and Pesticides - consideration of the Committee's draft report

Supporting documents:

Minutes:

8.1 The Committee discussed and agreed its draft report.