Agenda and minutes

Climate Change, Environment, and Infrastructure Committee (Hybrid) - Thursday, 9 February 2023 09.30

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Marc Wyn Jones

Media

Senedd.TV: View the webcast

Transcript: Transcript for 09/02/2023 - 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.
(09.30-10.30)	2.	Carbon Budget 1 and Net Zero Wales View the background to item 2. Lord Deben, Chair – Climate Change Committee Marili Boufounou, Devolved Administrations Analyst - Climate Change Committee James Tarlton, Senior Analyst, Carbon Budgets - Climate Change Committee Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Minutes: 2.1 The Committee received evidence from representatives of the UK Climate Change Committee.
(10.40-11.40)	3.	Bus and coach net zero - briefing by the Confederation of Passenger Transport (CPT) View the background to item 3. Graham Vidler, Chief Executive - Confederation of Passenger Transport Report: Bus and Coach: the route to net zero in Wales Supporting documents: Restricted enclosure 6 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee received a briefing and asked questions to the representative of the Confederation of Passenger Transport.
(11.40)	4.	Papers to note View the background to item 4. Minutes: 4.1 The papers were noted.
	4.1	Retained EU Law (Revocation and Reform) Bill View the background to item 4.1 Supporting documents: Letter from the Chair, Legislation, Justice and Constitution Committee to the Llywydd in relation to the Retained EU Law (Revocation and Reform) Bill , item 4.1 PDF 94 KB Letter from the Counsel General and Minister for the Constitution to the Chair, Legislation, Justice and Constitution Committee in relation to the Retained EU Law (Revocation and Reform) Bill , item 4.1 PDF 258 KB
	4.2	The Packaging Waste (Data Collection and Reporting) (Wales) Regulations 2023 View the background to item 4.2 Supporting documents: Letter from the Minister for Climate Change to the Chair in relation to the Packaging Waste (Data Collection and Reporting) (Wales) , item 4.2 PDF 110 KB
	4.3	Public Appointments View the background to item 4.3 Supporting documents: Letter from the Chair to the Chair of the Public Accounts And Public Administration Committee in relation to their inquiry into Public Appointments , item 4.3 PDF 136 KB
(11.40)	5.	Motion under Standing Order 17.42 (vi) and (ix) to resolve to exclude the public from items 6,7,8,9,10 and 12 of today's meeting View the background to item 5. Minutes: 5.1 The motion was agreed.
	6.	Consideration of evidence received under items 2 and 3 View the background to item 6. Minutes: 6.1 The Committee considered the evidence heard under item 2. 6.2 The Committee considered the evidence received under item 3.
	7.	Areas of Research Interest - technical briefing View the background to item 7. Supporting documents: Restricted enclosure 15 View the reasons why document 7./1 is restricted Minutes: 7.1 The Committee received a briefing on the Senedd’s Areas of Research Interest project.
	8.	Provisional Common Framework: Resources and waste - technical briefing View the background to item 8. Supporting documents: Restricted enclosure 17 View the reasons why document 8./1 is restricted Minutes: 8.1 The Committee received a briefing on the provisional common framework for resources and waste.
	9.	Consideration of the Committee's draft report on the National Infrastructure Commission for Wales (NICW) View the background to item 9. Supporting documents: Restricted enclosure 19 View the reasons why document 9./1 is restricted Minutes: 9.1 The Committee discussed and agreed its draft report subject to a few minor amendments.
	10.	Consideration of the Committee's draft report on the Legislative Consent Memoranda for the Levelling-up and Regeneration Bill View the background to item 10. Supporting documents: Restricted enclosure 21 View the reasons why document 10./1 is restricted Minutes: 10.1 The Committee discussed and agreed its draft report, subject to a minor amendment.
(13.30-15.00)	11.	Annual scrutiny of Natural Resources Wales View the background to item 11. Clare Pillman, Chief Executive – Natural Resources Wales Ceri Davies, Executive Director for Evidence, Policy & Permitting - Natural Resources Wales Rachael Cunningham, Executive Director for Finance and Corporate Service - Natural Resources Wales Natural Resources Wales Annual Report and Accounts 2021-2022 Supporting documents: Restricted enclosure 23 View the reasons why document 11./1 is restricted Paper - Natural Resources Wales , item 11. PDF 376 KB Minutes: 11.1 The Committee heard evidence from representatives of Natural Resources Wales.
	12.	Annual scrutiny of Natural Resources Wales - consideration of evidence received under item 11 View the background to item 12. Minutes: 12.1 Members considered the evidence heard under item 11.

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