Environment and Sustainability Committee

 

Meeting Venue:
 Committee Room 3 - Senedd

 

 

Meeting date:
 28 November 2012

 

Meeting time:
 09:30

 

For further information please contact:

Alun Davidson
 Committee Clerk

029 2089 8639
 ES.comm@wales.gov.uk

 

 

Agenda

 

<AI1>

1.   Introductions, apologies and substitutions 

</AI1>

<AI2>

2.   The Natural Resources Body for Wales (Functions) Order - Evidence from the Minister for Environment and Sustainable Development (09:30 - 10:30) 

John Griffiths AM, Minister for Environment and Sustainable Development

Matthew Quinn, Director, Environment & Sustainable Development

Dr Dave Clarke, Living Wales Programme

 

</AI2>

<AI3>

3.   Inquiry into marine policy in Wales - Evidence from the Minister for Environment and Sustainable Development (10:30 - 11:30) (Pages 1 - 6)

E&S(4)-30-12 paper 1

John Griffiths AM, Minister for Environment and Sustainable Development

Matthew Quinn, Director, Environment & Sustainable Development

Julia Williams, Head of Marine Branch

</AI3>

<AI4>

4.   Papers to note 

</AI4>

<AI5>

 

4a. Letter from the Deputy Minister for Agriculture, Food , Fisheries and European Programmes - Actions arising from 18 October meeting on Budget Scrutiny  (Pages 7 - 9)

E&S(4)-30-12 paper 2

 

</AI5>

<AI6>

5.   Motion under Standing Order 17.42(vi) to exclude the public from this meeting for item 6 and from the meeting on 6 December 

</AI6>

<AI7>

Private session

</AI7>

<AI8>

6.   Consideration of evidence (11:30 - 12:00)

</AI8>

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