Agenda and minutes

Climate Change, Environment, and Infrastructure Committee (Hybrid) - Wednesday, 5 October 2022 09.30

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Marc Wyn Jones

Media

Senedd.TV: View the webcast

Transcript: Transcript for 05/10/2022 - Climate Change, Environment, and Infrastructure Committee

Items
Expected timing	No.	Item
(09.30)	1.	Introductions, apologies, substitutions, and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the meeting.
(09.30-10.45)	2.	Decarbonising the private housing sector - evidence session 1 View the background to item 2. Dr Donal Brown, Sustainability Director - Sustainable Design Collective Ltd Rhiannon Hardiman, Change Maker, (Climate, Nature, Decarbonisation), Office of the Future Generations Commissioner for Wales Christopher Jofeh, Chair - Welsh Government’s Independent Implementation Group on the Decarbonisation of Existing Housing Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Paper - Christopher Jofeh , item 2. PDF 1 MB Minutes: 2.1 The Committee heard evidence from representatives of the Office of the Future Generations Commissioner for Wales, Sustainable Design Collective Ltd, and the Chair of the Welsh Government’s Independent Implementation Group on the Decarbonisation of Existing Housing. 2.2 In accordance with Standing Order 17.24A, Janet Finch-Saunders and Huw Irranca-Davies MS made declarations of relevant interests.
(11.00-12.00)	3.	Decarbonising the private housing sector - evidence session 2 View the background to item 3. Catherine May, Tyfu Tai Cymru Manager – Chartered Institute of Housing Cymru Andy Regan, Mission Manager, A Sustainable Future mission - NESTA Supporting documents: Paper - Chartered Institute of Housing Cymru , item 3. PDF 895 KB View as HTML (3./1) 65 KB Paper - NESTA , item 3. PDF 677 KB View as HTML (3./2) 160 KB Minutes: 3.1 The Committee heard evidence from representatives of Chartered Institute of Housing Cymru, and, NESTA.
(12.00)	4.	Papers to note View the background to item 4. Minutes: 4.1 The papers were noted.
	4.1	Scrutiny of the Environmental Protection (Single-use Plastic Products) (Wales) Bill View the background to item 4.1 Supporting documents: Letter from the Chair to Y Llywydd in relation to Committee scrutiny of the Environmental Protection (Single-use Plastic Products) (Wales) Bill , item 4.1 PDF 88 KB
	4.2	Environmental Protection (Single-use Plastic Products) (Wales) Bill View the background to item 4.2 Supporting documents: Letter from the Minister for Climate Change in relation to the Environmental Protection (Single-use Plastic Products) (Wales) Bill , item 4.2 PDF 161 KB Presentation: Plastic bags in Wales - WRAP , item 4.2 PDF 496 KB
	4.3	Digital connectivity View the background to item 4.3 Supporting documents: Welsh Government response to the Committee's report on digital connectivity - broadband , item 4.3 PDF 193 KB
	4.4	Interim environmental protection measures View the background to item 4.4 Supporting documents: Letter from the Chair to Dr Nerys Llewelyn-Jones, Interim Environmental Protection Assessor for Wales in relation to the Committee's report on operation of the interim environmental protection measures , item 4.4 PDF 89 KB
	4.5	Inter-ministerial Group (IMG) for Housing, Local Government and Communities View the background to item 4.5 Supporting documents: Letter from Minister for Finance and Local Government to the Chair in relation to the Inter-ministerial Group (IMG) for Housing, Local Government and Communities , item 4.5 PDF 108 KB
	4.6	The Feminist Scorecard 2022 View the background to item 4.6 Supporting documents: Letter from Oxfam Cymru and Women’s Equality Network (WEN) Wales to the Chair in relation to the Feminist Scorecard 2022 , item 4.6 PDF 137 KB
(12.00)	5.	Motion under Standing Order 17.42 (vi) and (ix) to resolve to exclude the public from the remainder of today's meeting View the background to item 5. Minutes: 5.1 The motion was agreed.
	6.	Decarbonising the private housing sector - consideration of evidence heard under items 2 and 3 View the background to item 6. Minutes: 6.1 Members considered the evidence heard during evidence sessions 2 and 3.
	7.	Consideration of the Committee's draft report on the Draft Environmental Protection (Single-use Plastic Products) (Wales) Bill View the background to item 7. Supporting documents: Restricted enclosure 23 View the reasons why document 7./1 is restricted Minutes: 7.1 The Committee discussed and agreed its draft report, subject to a few minor amendments.
	8.	Consideration of the Committee's Forward Work Programme View the background to item 8. Supporting documents: Restricted enclosure 25 View the reasons why document 8./1 is restricted Minutes: 8.1 The Committee discussed and agreed its Forward Work Programme.

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