Agenda a Chofnodion

1.1        The Chair welcomed Members and members of the public.

1.2 Apologies had been received from Ieuan Wyn Jones.

Emyr Roberts, Prif Weithredwr, Cyfoeth Naturiol Cymru

Kevin Ingram, darpar Gyfarwyddwr Gweithredol, Gwasanaethau Cyllid a Chorfforaethol, Cyfoeth Naturiol Cymru

2.1 The Chair welcomed Emyr Roberts, Chief Executive, Natural Resources Wales; and Kevin Ingram, Executive Director designate, Finance and Corporate Services, Natural Resources Wales.

2.2 The Committee questioned the witnesses on the financial implications of the Natural Resources Body for Wales (Functions) Order.

Action point:

Natural Resources Wales agreed to provide:

·         Further clarification on savings made from the delivery of a converged ICT solution and how those savings will be quantified (Once these figures are available at the end of March 2013).

2.3 The Committee agreed to write to the Minister for Environment and Sustainability outlining key issues raised from this evidence session.

3.1 The Committee noted that minutes of the previous meeting.

Gweld trawsgrifiad o'r cyfarfod.