Enterprise and Business Committee

 

Meeting Venue:
 Committee Room 3 - Senedd

 

 

Meeting date:
 18 July 2013

 

Meeting time:
 09:00

 

For further information please contact:

Policy: Siân Phipps
 Committee Clerk

029 2089 8582/8025
 enterprise.committee@wales.gov.uk

 

 

Agenda

<AI1>

Pre-meeting (09.00-09.15)

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<AI2>

1     Introductions, apologies and substitutions 

</AI2>

<AI3>

2     Next Generation Broadband (09.15-10.15) 

 

Ann Beynon, Director, BT Wales

 

Ed Hunt, Programme Director, Superfast Cymru, BT Wales

 

Mike Galvin, Head of Next Generation Broadband, Openreach

</AI3>

<AI4>

Break (10.15-10.30)

</AI4>

<AI5>

3     European Issues - Follow-up Session (10.30-11.00) 

 

David Hughes, Head of Office of the European Commission in Wales

</AI5>

<AI6>

4     European Issues - Follow-up Session (via video conference) (11.00-11.30) 

 

Nicholas Martyn, Deputy Director General for Policy, Performance and Compliance, DG Regional Policy

 

</AI6>

<AI7>

5     European Issues - Follow-up Session - Ministerial scrutiny (11.30-12.30) (Pages 1 - 5)

 

Jane Hutt AM, Minister for Finance

 

Peter Ryland, Deputy Director, Programme Performance and Finance, WEFO

 

Rob Halford, Head of Planning and Strategy, WEFO

</AI7>

<AI8>

6     Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting  (Pages 6 - 10)

 

Debrief (10 minutes)

 

Scoping paper on new inquiry into the future of the Wales and Borders Franchise

</AI8>

<AI9>

7     Paper to note  (Page 11)

 

EBC(4)-34-13 Letter from the Ministers for Health and Social Services and the Economy, Science and Transport on the Smoke-free Premises etc (Wales) (Amended) Regulations 2012.

</AI9>

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