Agenda - Economy, Trade, and Rural Affairs Committee

Meeting Venue:

Committee room 5 - Tŷ Hywel and video conference via Zoom

Meeting date: 22 May 2024

Meeting time: 09.30
For further information contact:

Robert Donovan

Committee Clerk

0300 200 6565

SeneddEconomy@senedd.wales

Hybrid

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<AI1>

Private pre-meeting

(09.15-09.30)

</AI1>

<AI2>

Public meeting

(09.30)

</AI2>

<AI3>

1 Introductions, apologies, substitutions, and declarations of interest

(09.30)

</AI3>

<AI4>

2 Papers to note

(09.30)

</AI4>

<AI5>

2.1 The Official Controls (Establishment Lists) (Revocation) Regulations 2023

(Pages 1 - 2)

Attached Documents:
Letter from the Cabinet Secretary for Climate Change and Rural Affairs - 3 May 2024

</AI5>

<AI6>

2.2Development Bank of Wales inquiry

(Pages 3 - 10)

Attached Documents:
Letter from the Chair to the Cabinet Secretary for Economy, Energy and Welsh Language - 8 May 2024
Letter from the Development Bank of Wales - 17 May 2024

</AI6>

<AI7>

2.3 Environment Food and Rural Affairs Interministerial Group

(Page 11)

Attached Documents:
Letter from the Cabinet Secretary for Climate Change and Rural Affairs - 9 May 2024

</AI7>

<AI8>

2.4 Drainage Districts

(Pages 12 - 13)

Attached Documents:
Letter from the Cabinet Secretary for Climate Change and Rural Affairs - 9 May 2024

</AI8>

<AI9>

2.5 General Ministerial scrutiny

(Pages 14 - 15)

Attached Documents:
Letter from the Chair to the Cabinet Secretary for Climate Change and Rural Affairs - 4 April 2024
Response letter from the Cabinet Secretary for Climate Change and Rural Affairs - 14 May 2024

</AI9>

<AI10>

3Inquiry: Green Economy - Panel 5 - Green Finance

(09.30-10.15)

Kate McGavin, Chief Policy and Strategy Officer, UK Infrastructure Bank

Andy Regan, Mission Manager, Sustainable Future Mission, Nesta

</AI10>

<AI11>

Break

(10.15-10.25)

</AI11>

<AI12>

4 Inquiry: Green Economy - Panel 6 - Case study

(10.25-11.25) (Pages 16 - 41)

Dafydd Gruffydd, Managing Director, Menter Môn

Dr Debbie Jones, Low Carbon Innovation Manager, M-Sparc

Robyn Lovelock, Growth Deal Programme Manager, Ambition North Wales

Attached Documents:
Evidence paper - M-SParc
Evidence paper - Ambition North Wales
Research brief

</AI12>

<AI13>

5 Motion under Standing Order 17.42(ix) to resolve to exclude the public from the remainder of the meeting

(11.25)

</AI13>

<AI14>

Private

(11.25-12.00)

</AI14>

<AI15>

6 Consideration of evidence following the meeting

(11.25-11.35)

</AI15>

<AI16>

7 Forward work programme discussion

(11.35-11.50) (Pages 42 - 52)

Attached Documents:
Forward work programme: Autumn 2024 - Spring 2025 discussion paper

</AI16>

<AI17>

8 Royal Welsh Show 2024: Committee attendance

(11.50-12.00) (Pages 53 - 55)

Attached Documents:
Royal Welsh Show 2024: Visit options paper

</AI17>

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