1 - Introductions, apologies, substitutions and declarations of interest

2 - The Well-being of Future Generations (Wales) Act 2015 and the Draft Budget Scrutiny Process

3 - Paper(s) to note

3.1

Response from the Chief Executive of Natural Resources Wales to the Annual Report and Accounts Scrutiny 2015/16

3.2

Letter from the Chair of the Public Accounts Committee regarding the Natural Resources Wales Report and Accounts 2017-18

3.3

Updated response from the Welsh Government to the Committee report on the Scrutiny of the Welsh Government Draft Budget 2018-19

3.4

Response from the Secretary of State for Environment, Food and Rural Affairs to the Committee report on Common Frameworks for the Environment after Brexit

3.5

Welsh Government response to the Committee report on Environmental governance arrangements and environmental principles post-Brexit

3.6

Welsh Government response to the Committee report on Public Procurement of Food

3.7

Welsh Government response to the Committee report on Common frameworks for the environment after Brexit

3.8

Letter from the Cabinet Secretary for Energy, Planning and Rural Affairs: Marine Protected Area Network Management Framework for Wales 2018-2023 and Action Plan 2018-2019

3.9

Correspondence with the Cabinet Secretary for Energy, Planning and Rural Affairs on the scrutiny of carbon budgets

3.10

Letter to Cabinet Secretary for Energy, Planning and Rural Affairs on the Draft National Development Framework

3.11

Response from the Cabinet Secretary for Energy, Planning and Rural Affairs on the Draft National Development Framework

4

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of this meeting

5

Discussion of the draft report on the impact of Brexit on fisheries in Wales

6

Update on the Agriculture Bill

7

Forward work paper

8

Brexit monitoring update