Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Marc Wyn Jones 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

Apologies were received from Siân Gwenllian.

(10.00 - 11.00)

2.

Inquiry into rethinking food in Wales - oral evidence session on food procurement

Liz Lucas – Procurement Manager, Caerphilly County Borough Council

Marcia Lewis - Catering Manager, Caerphilly County Borough Council.

Keir Warner – Head of Sourcing, non-medical, NHS Wales Shared Services Partnership, NHS

Supporting documents:

Minutes:

The witnesses introduced themselves and responded to questions from Members.

(11.00 - 11.10)

3.

Paper(s) to note

Minutes:

The Committee noted the papers.

3.1

Letter from the Chair of the Finance Committee to the Chair regarding the Welsh Government Draft Budget 2018-19

Supporting documents:

3.2

Letter from the Llywydd to the Chair regarding the implementation of the Wales Act 2017

Supporting documents:

3.3

Letter from the Llywydd to the Secretary of State for Wales regarding the Principal Appointed Day

Supporting documents:

3.4

Letter from the Cabinet Secretary for Environment and Rural Affairs to the Chair following the general scrutiny session with the Committee on 20 July 2017

Supporting documents:

3.5

Letter from Wales Environment Link to the Cabinet Secretary for Environment and Rural Affairs regarding the Committee's report, 'Turning the Tide? Report of the inquiry into Welsh Government's approach to Marine Protected Area management'

Supporting documents:

3.6

Letter from the Secretary of State for Environment, Food and Rural Affairs to the Chair in response to the Committee's report on 'The future of land management in Wales'

Supporting documents:

3.7

Letter from the Llywydd to the Chair regarding Senedd@Delyn

Supporting documents:

3.8

Letter from the Welsh Fisherman's Association to the Chair regarding the Committee's report, 'Turning the Tide? Report of the inquiry into Welsh Government's approach to Marine Protected Area management'

Supporting documents:

3.9

Letter from the Chair of the Equality, Local Government and Communities Committee to the Cabinet Secretary for Communities and Children regarding fire safety in high-rise blocks in Wales

Supporting documents:

3.10

Letter from the Chair to the Welsh Fisherman's Association in response to its letter regarding the Committee's report, 'Turning the Tide? Report of the inquiry into Welsh Government's approach to Marine Protected Area management'

Supporting documents:

(11.10 - 11.40)

5.

Inquiry into rethinking food in Wales - private discussion following oral evidence session

Minutes:

The Committee discussed the evidence and agreed that it would write to local authorities to request information on the number of qualified procurement professionals they employ.

(11.40 - 12.00)

6.

Discussion on Committee work on energy policies

Minutes:

The Committee agreed to undertake further work on energy policies.