<AI1>
1
Private pre-meeting
(09.15 -
09.30)
</AI1>
<AI2>
2
Update on Bovine TB
(09.30 -
10.30)
(Pages 1 - 6)
Dr Gareth Enticott, School of Geography and
Planning – Cardiff University
Attached Documents:
Research Brief
</AI2>
<AI3>
3
Discussion of forward work
programme
(10.30 -
10.45)
(Pages 7 - 11)
Attached Documents:
Paper on Forward Work Programme
</AI3>
<AI4>
4
Briefing on the Welsh Government's draft
budget 2018 - 19
(10.45 -
11.15)
(Pages 12 - 26)
Attached Documents:
Research Brief
</AI4>
<AI5>
5
Introductions, apologies, substitutions
and declarations of interest
</AI5>
<AI6>
6
Scrutiny of the Cabinet Secretary for
Energy, Planning and Rural Affairs and the Minister for Environment
on the Welsh Government's draft budget 2018 - 19
(11.15 -
12.30)
(Pages 27 - 52)
Lesley Griffiths
AM, Cabinet Secretary for Energy, Planning and Rural Affairs
Hannah Blythyn AM, Minister for Environment
Andrew Slade - Director of Environment and Rural Affairs, Welsh
Government
Christianne Glossop - Chief Veterinary Officer, Welsh
Government
Dean Medcraft
– Director – Finance and Operations, Welsh
Government
Attached
Documents:
Paper from Welsh Government
</AI6>
<AI7>
7
Paper(s) to note
(12.30 -
12.35)
</AI7>
<AI8>
7.1 Letter to Natural Resources Wales regarding disposal
of dredged sediment at sea under marine licence
12/45/ML.
(Pages 53 - 56)
Attached Documents:
Letter from the Chair to Natural
Resources Wales
</AI8>
<AI9>
7.2 Letter from the Chair of Natural Resources Wales
regarding the appointment of the Chief Executive of Natural
Resources Wales
(Page 57)
Attached Documents:
Letter from the Chair of Natural
Resources Wales
</AI9>
<AI10>
8
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the next
item.
</AI10>
<AI11>
9
Private discussion following scrutiny of
the Cabinet Secretary for Energy, Planning and Rural Affairs and
the Minister for Environment on the Welsh Government's draft budget
2018 - 19
(12.35 -
12.50)
</AI11>
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