Agenda and minutes

Climate Change, Environment, and Infrastructure Committee (Hybrid) - Thursday, 16 March 2023 09.30

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Marc Wyn Jones

Media

Senedd.TV: View the webcast

Transcript: Transcript for 16/03/2023 - 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.
(09.30-10.15)	2.	Decarbonising the public sector - briefing from the Auditor General for Wales View the background to item 2. Adrian Crompton, Auditor General for Wales Stephen Lisle, Audit Manager - Audit Wales Sian Davies, Senior Auditor - Audit Wales Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Audit Wales report - Public Sector Readiness for Net Zero Carbon by 2030 – July 2022 , item 2. PDF 978 KB Minutes: 2.1 The Committee received a briefing from the Auditor General. 2.2 The Committee asked questions to the Auditor General and representatives of Audit Wales.
(10.30-11.30)	3.	Decarbonising the public sector - evidence session with the Welsh Local Government Association (WLGA) View the background to item 3. Cllr Andrew Morgan - Leader of the Welsh Local Government Association, and Leader of Rhondda Cynon Taf County Borough Council Cllr Mary Ann Brocklesby, Spokesperson on Climate Change, Welsh Local Government Association, and Leader of Monmouthshire County Council Supporting documents: Paper - Welsh Local Government Association (WLGA) , item 3. PDF 432 KB View as HTML (3./1) 10 KB Minutes: 3.1 The Committee received evidence from representatives of the Welsh Local Government Association.
(11.40-12.40)	4.	Decarbonising the public sector - evidence session with the NHS Wales Shared Services Partnership (NWSSP) View the background to item 4. Neil Davies, Director, Specialist Estates Services - NHS Wales Shared Services Partnership Jonathan Irvine, Director of Procurement Services - NHS Wales Shared Services Partnership Tony Chatfield, Head of NHS Wales Supply Chain, Logistics & Transport - NHS Wales Shared Services Partnership Craig Morgan, Environment and Facilities Management Advisor, Specialist Estates Services - NHS Wales Shared Services Partnership Supporting documents: Paper - NHS Wales Shared Services Partnership (NWSSP) , item 4. PDF 972 KB View as HTML (4./1) 40 KB Minutes: 4.1 The Committee received evidence from representatives of the NHS Wales Shared Services Partnership.
(12.40)	5.	Papers to note View the background to item 5. Minutes: 5.1 The papers were noted.
	5.1	Welsh Government Draft Budget 2023-24 View the background to item 5.1 Supporting documents: Welsh Government response to the Committee's report on the Welsh Government Draft Budget 2023-24 , item 5.1 PDF 347 KB
	5.2	Provisional common framework for resources and waste View the background to item 5.2 Supporting documents: Letter from the Chair to the Minister for Climate Change in relation to the provisional common framework for resources and waste , item 5.2 PDF 122 KB
	5.3	The Packaging Waste (Data Collection and Reporting) (Wales) Regulations 2023 View the background to item 5.3 Supporting documents: Letter from the Minister for Climate Change to the Chair of the Legislation, Justice and Constitution Committee in relation to The Packaging Waste (Data Collection and Reporting) (Wales) Regulations 2023 , item 5.3 PDF 154 KB
	5.4	UK Emissions Trading Scheme View the background to item 5.4 Supporting documents: Letter from the Minister for Climate Change to the Chair in relation to the finalised Framework Outline Agreement for the UK Emissions Trading Scheme , item 5.4 PDF 162 KB
	5.5	Flood Risk Management in Wales View the background to item 5.5 Supporting documents: Letter from the Chair of the Public Accounts and Public Administration Committee to the Chair in relation to Flood Risk Management in Wales , item 5.5 PDF 88 KB
	5.6	Bus services View the background to item 5.6 Supporting documents: Letter from the Head of the National Federation of Women's Institutes (NFWI) Wales to the Chair in relation to bus services , item 5.6 PDF 137 KB
(12.40)	6.	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 6. Minutes: 6.1 The motion was agreed.
	7.	Decarbonising the public sector - consideration of evidence received View the background to item 7. Minutes: 7.1 The Committee considered the evidence received.
	8.	The Environment (Air Quality and Soundscapes) (Wales) Bill - consideration of approach to stage 1 scrutiny View the background to item 8. Supporting documents: Restricted enclosure 23 View the reasons why document 8./1 is restricted Minutes: 8.1 The Committee considered and agreed its approach to Stage 1 scrutiny of the Bill.

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