Meeting Venue:
Committee room 4
Tŷ Hywel
and video
Conference via Zoom
Meeting date: 31 January 2024
Meeting time: 09.30
For further information contact:
Marc Wyn Jones
Committee Clerk
0300 200
6565
SeneddClimate@senedd.wales
<AI1>
Private
pre-meeting (09.15-09.30)
</AI1>
<AI2>
Public
meeting (09.30-10.30)
</AI2>
<AI3>
1
Introductions, apologies, substitutions,
and declarations of interest
(09.30)
</AI3>
<AI4>
2
Annual scrutiny of the National
Infrastructure Commission for Wales
(09.30-10.30)
(Pages 1 - 46)
Dr David Clubb, Chair - National
Infrastructure Commission for Wales
Dr Jenifer Baxter, Deputy Chair - National
Infrastructure Commission for Wales
National
Infrastructure Commission for Wales - Annual Report 2022/23
(PDF 5.8MB)
Attached Documents:
Research brief - Annual scrutiny of the National Infrastructure
Commission for Wales
Annual Report 2022/23 - National Infrastructure Commission for
Wales
</AI4>
<AI5>
3
Papers to note
(10.30)
</AI5>
<AI6>
3.1 Draft Budget 2024-25
(Pages 47 - 56)
Attached Documents:
Letter from Wales Environment Link to the Chair in relation to the
Draft Budget scrutiny 2024-25
</AI6>
<AI7>
3.2 Landfill Disposals Tax Community Scheme
(Pages 57 - 63)
Attached Documents:
Letter from Wales Council for Voluntary Action to the Minister for
Climate Change in relation to the Landfill Disposals Tax Community
Scheme
Letter from Wildlife Trust Wales to the Chair in relation to the
Landfill Disposals Tax Community Scheme
</AI7>
<AI8>
4
Motion under Standing Order 17.42 (vi)
and (ix) to resolve to exclude the public from the remainder of
today's meeting
(10.30)
</AI8>
<AI9>
Private
meeting (10.30-12.00)
</AI9>
<AI10>
Break
(10.30-10.40)
</AI10>
<AI11>
5
Consideration of evidence received under
item 2
</AI11>
<AI12>
6
Consideration of draft report on the
Welsh Government Draft Budget 2024-25
(Page 64)
Attached Documents:
Draft report on the Welsh Government Draft Budget
2024-25
</AI12>
<AI13>
7
Consideration of the Legislative Consent
Memorandum on the Automated Vehicles Bill
(Pages 65 - 73)
Attached Documents:
Legal note on the Legislative Consent Memorandum on the Automated
Vehicles Bill
</AI13>
<AI14>
8
Infrastructure (Wales) Bill - Order of
consideration at Stage 2
(Pages 74 - 75)
Attached Documents:
Stage 2: Infrastructure (Wales) Bill - Order of
consideration
</AI14>
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