Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Alun Davidson  029 2089 8639

Items
Expected timing No. Item

1.

Introductions, apologies and substitutions

Minutes:

1.1 Apologies were received from Keith Davies and Julie James. Ken Skates substituted for Keith Davies.

(09:30 - 10:30)

2.

The Natural Resources Body for Wales (Functions) Order - Evidence from the Minister for Environment and Sustainable Development

John Griffiths AM, Minister for Environment and Sustainable Development

Matthew Quinn, Director, Environment & Sustainable Development

Dr Dave Clarke, Living Wales Programme

 

Minutes:

2.1 The Minister for Environment and Sustainable Development and officials responded to questions from members of the Committee.

 

(10:30 - 11:30)

3.

Inquiry into marine policy in Wales - Evidence from the Minister for Environment and Sustainable Development

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

Supporting documents:

Minutes:

3.1 The Minister for Environment and Sustainable Development and officials responded to questions from members of the Committee.

4.

Papers to note

4a

Letter from the Deputy Minister for Agriculture, Food , Fisheries and European Programmes - Actions arising from 18 October meeting on Budget Scrutiny

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

Supporting documents:

Minutes:

4.1 The Committee considered the letter from the Deputy Minister for Agriculture, Food, Fisheries and European Programmes.

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

(11:30 - 12:00)

6.

Consideration of evidence

Minutes:

6.1 The Committee discussed the evidence it had received from the Minister for Environment and Sustainable Development on the Natural Resources Body for Wales (Functions) Order and the Inquiry into marine policy in Wales.

Transcript

View the meeting transcript.