<AI1>
Private
pre-meeting (09.00 - 09.15)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
</AI2>
<AI3>
2
Inquiry into rethinking food in Wales -
oral evidence session on food procurement - Academics
(09.15 -
10.15)
(Pages 1 - 21)
Prof Roberta Sonnino - Professor of
Environmental Policy and Planning, Director of Impact, School of
Geography and Planning, Cardiff University
Dr Helen Coulson – Research Associate,
School of Geography and Planning, Cardiff University
Attached Documents:
Research Brief
Paper - Prof Roberta Sonnino
</AI3>
<AI4>
3
Inquiry into rethinking food in Wales -
oral evidence session on food procurement - Hybu Cig Cymru and Food
and Drink Wales Industry Board
(10.15 -
11.15)
(Pages 22 - 24)
Gwyn Howells - Chief Executive Officer, Hybu
Cig Cymru
Andy Richardson – Chair, Food and Drink
Wales Industry Board
Attached Documents:
Paper - Hybu Cig Cymru
</AI4>
<AI5>
4
Inquiry into rethinking food in Wales -
oral evidence session on food procurement - Food and Drink
Federation - postponed
(Pages 25 - 30)
Tim Rycroft – Corporate Affairs
Director, Food and Drink Federation
Attached Documents:
Paper - Food and Drink Federation
</AI5>
<AI6>
5
Paper(s) to note
(11.15 -
11.20)
</AI6>
<AI7>
5.1 Letter from the Cabinet Secretary for Environment and
Rural Affairs regarding recommendation 21, which relates to public
procurement of food, of the Committee's report, 'The future of land
management in Wales'
(Pages 31 - 32)
Attached Documents:
Letter from Cabinet Secretary for Environment and Rural
Affairs
</AI7>
<AI8>
5.2 Letter from the Confor Wales Committee to the Cabinet
Secretary for Environment and Rural Affairs regarding the
Committee's report, 'Branching out: a new ambition for woodland
policies'
(Page 33)
Attached Documents:
Letter from Confor Wales Committee
</AI8>
<AI9>
5.3 Letter from Confor National Manager for Wales,
representing timber processing companies, to the Cabinet Secretary
for Environment and Rural Affairs regarding the Committee's report,
'Branching out: a new ambition for woodland policies'
(Pages 34 - 35)
Attached Documents:
Letter from Confor National Manager for Wales
</AI9>
<AI10>
5.4 Letter from Director Wales, Coed Cadw, regarding the
Committee's report, 'Branching out: a new ambition for woodland
policies'
(Pages 36 - 38)
Attached Documents:
Letter from Coed Cadw
</AI10>
<AI11>
5.5 Letter from the Chair to the Cabinet Secretary for
Environment and Rural Affairs regarding the Welsh Government's
response to the Committee's report, 'Branching out: a new ambition
for woodland policies'
(Pages 39 - 62)
Attached Documents:
Letter from the Chair
</AI11>
<AI12>
5.6 Letter from the Cabinet Secretary for Environment and
Rural Affairs regarding the paper from the UK Assessment Panel of
the IUCN World Commission on Protected Areas on the 'Future
Landscapes: Delivering for Wales' report
(Pages 63 - 64)
Attached Documents:
Letter from the Cabinet Secretary for Environment and Rural
Affairs
</AI12>
<AI13>
5.7 Letter from the Chair to the Cabinet Secretary for
Environment and Rural Affairs regarding the Welsh Government's
response to the Committee's report, 'Turning the Tide? Report of
the inquiry into the Welsh Government approach to Marine Protected
Area management'
(Pages 65 - 73)
Attached Documents:
Letter from the Chair
</AI13>
<AI14>
6
Motion under Standing Order 17.42(ix) to
resolve to exclude the public from the meeting for the following
business:
</AI14>
<AI15>
7
Inquiry into rethinking food in Wales -
private discussion following oral evidence sessions and discussion
of next steps
(11.20 -
11.30)
</AI15>
<AI16>
8
Update on issues relating to the UK's
withdrawal from the European Union
(11.30 -
11.55)
(Pages 74 - 94)
Attached Documents:
Research Brief – Brexit
</AI16>
<AI17>
9
Update on the work of the Expert
Reference Group on Climate Change
(11.55 -
12.00)
(Pages 95 - 97)
Attached Documents:
Private Paper
</AI17>
<AI18>
10 Informal private briefing from EDF Energy on dredging
and depositing of sediment relating to Hinkley Point C
(12.00 -
12.45)
</AI18>
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