Enterprise and Business Committee

 

Meeting Venue:
 Committee Room 3 - Senedd

 

 

Meeting date:
 23 October 2013

 

Meeting time:
 09:00

 

For further information please contact:

Policy: Siân Phipps
 Committee Clerk

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

 

 

Agenda

 

<AI1>

Pre-Meeting (9.00-9.15)

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<AI2>

FORMAL PUBLIC MEETING (09.15)

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<AI3>

1     Introductions, apologies and substitutions 

</AI3>

<AI4>

2     Inquiry into the Future of the Wales and Borders Rail Franchise (9.15-10.15) (via videolink)   

 

General Rail Group, Department for Transport

 

Witnesses:

Rowan Smith,  Commercial Manager South and West

David Sexton, HLOS Development Manager 

Brian Freemantle,  Head of Rolling Stock Policy & Contracts

Sarah Collins,   Head, Franchising Procurement Unit

</AI4>

<AI5>

BREAK (10:15-10:30)

</AI5>

<AI6>

3     Inquiry into the Future of the Wales and Borders Rail Franchise (10.30-11.30)  (Pages 1 - 2)

 

Minister for Economy, Science and Transport

 

Witnesses:

·         Edwina Hart AM, Minister for Economy, Science and Transport

·         James Price,  Director General, Economy, Science and Transport

 

Supporting documents:

EBC(4)-39-13(p1) - Minister for Economy, Science and Transport

</AI6>

<AI7>

(BREAK 11.30-11.35)

</AI7>

<AI8>

4     Inquiry into the Future of the Wales and Borders Rail Franchise (via videolink)  (11.35-12.15)   

 

Transport Scotland

 

Witnesses:

·         Frazer Henderson, Head of Rail Policy at Transport Scotland

 

</AI8>

<AI9>

5     Papers to note  (Pages 3 - 6)

</AI9>

<AI10>

6     Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: de-brief and consideration of the draft reports on the Budget (12:15-12:30) 

</AI10>

<AI11>

7     De-brief and consideration of the draft reports on the Budget (12:15-12:30) 

</AI11>

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