Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Sarah Beasley 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

View the meeting transcript.

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members and members of the public to the meeting.

1.2        Apologies for absence were received from Gwenda Thomas AM and Jocelyn Davies AM.  John Griffiths AM substituted for Gwenda Thomas AM, and Bethan Jenkins AM substituted for Jocelyn Davies AM, in accordance with Standing Order 17.48. 

 

 

(9.15 - 10.15)

2.

Historic Environment (Wales) Bill: evidence session 4 - Royal Commission on the Ancient and Historical Monuments of Wales

Christopher Catling, Chief Executive

Jonathan Hudson, Commissioner

David Thomas, Head of Public Services

Supporting documents:

Minutes:

2.1 The Committee received evidence from:

 

·         Christopher Catling, Chief Executive

·         Jonathan Hudson, Commissioner

·         David Thomas, Head of Public Services

 

2.2 The Royal Commission on the Ancient Historical Monuments of Wales agreed to provide further information on the work it was undertaking to identify chapels and churches at risk of becoming redundant, with a view to working with chapel societies to find suitable alternative uses.

(10.30 - 11.30)

3.

Historic Environment (Wales) Bill: evidence session 5 - National Trust Wales

Dr Emma Plunkett-Dillon, Vice-Chair

Supporting documents:

Minutes:

3.1 The Committee received evidence from:

 

·         Dr Emma Plunkett-Dillon, Vice-Chair

 

4.

Papers to note

Supporting documents:

Minutes:

4.1 The Committee noted the papers.

 

5.

Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of the meeting

Minutes:

5.1 The Committee agreed the motion.

 

(11.30 - 11.45)

6.

Historic Environment (Wales) Bill: discussion of evidence received in sessions 4 and 5

Minutes:

6.1 The Committee discussed the evidence.

(11.45 - 11.55)

7.

Consideration of forward work programme

Minutes:

7.1 The Committee discussed the forward work programme

(11.55 - 12.55)

8.

Renting Homes (Wales) Bill: consideration of final report

Minutes:

8.1 The Committee discussed and agreed the report, subject to minor amendments.