Enterprise and Business Committee

 

Meeting Venue:

Committee Room 3 - Senedd

 

 

 

Meeting date:

Thursday, 18 July 2013

 

 

 

Meeting time:

09:20 - 12:35

 

 

 

This meeting can be viewed on Senedd TV at:
http://www.senedd.tv/archiveplayer.jsf?v=en_400000_18_07_2013&t=0&l=en

 

 

Concise Minutes:

 

 

 

Assembly Members:

 

Nick Ramsay (Chair)

Mick Antoniw

Byron Davies

Keith Davies

Julie James

Alun Ffred Jones

Eluned Parrott

Joyce Watson

 

 

 

 

 

Witnesses:

 

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

Nicholas Martyn, DG Regional Policy

Rob Halford, WEFO

Peter Ryland, WEFO

Ann Beynon, BT Wales

Ed Hunt, BT Wales

Mike Galvin, Openreach

Jane Hutt AM, Minister for Finance

 

 

 

 

 

Committee Staff:

 

Siân Phipps (Deputy Clerk)

Andrew Minnis (Researcher)

Ben Stokes (Researcher)

Robin Wilkinson (Researcher)

Ffion Emyr Bourton (Clerk)

 

 

 

<AI1>

Transcript

 

View the meeting transcript.

 

</AI1>

<AI2>

1    Introductions, apologies and substitutions

 

1.1        The Chair welcomed everyone to the meeting. Apologies were received from Dafydd Elis-Thomas and David Rees. There were no substitutions.

 

</AI2>

<AI3>

2    Next Generation Broadband

 

2.1 The Chair welcomed the witnesses to the meeting. Members questioned the witnesses.

 

</AI3>

<AI4>

3    European Issues - Follow-up Session

 

3.1 The Chair welcomed the witness to the meeting. The witness gave a brief update on European issues and then Members questioned the witness.

 

</AI4>

<AI5>

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

 

4.1 The Chair welcomed the witness to the meeting. Members questioned the witness.

 

</AI5>

<AI6>

5    European Issues - Follow-up Session - Ministerial scrutiny

 

5.1 The Chair welcomed the Minister and her officials to the meeting. Members questioned the witnesses.

 

</AI6>

<AI7>

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

 

6.1 The motion was agreed. The Committee agreed the terms of reference for the inquiry into the Wales and Borders Franchise.

 

</AI7>

<AI8>

7    Paper to note

 

7.1 The Committee noted the paper.

 

</AI8>

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