Enterprise and Business Committee

 

Meeting Venue:
 Committee Room 3 - Senedd

 

 

Meeting date:
 21 November 2013

 

Meeting time:
 09:15

 

For further information please contact:

Policy: Siân Phipps
 Committee Clerk

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

 

 

Agenda

 

<AI1>

Pre-Meeting in private (09.15-09.30)

</AI1>

<AI2>

FORMAL PUBLIC MEETING (09.30)

</AI2>

<AI3>

1     Introductions, apologies and substitutions 

</AI3>

<AI4>

2     Structure of the Rail Industry: evidence from The Centre for Research on Socio Cultural Change (09.30-10.30)  (Pages 1 - 53)

 

Witnesses:

 

·         Karel Williams, Professor of Accounting and Political Economy, Manchester Business School, Director, ESRC Centre for Research on Socio Cultural Change

 

Supporting documents:

EBC(4)-40-13(p1) – The Conceit of Enterprise: Train Operators and Trade Narrative

Private paper (Members’ Briefs for Items 2 and 3)

</AI4>

<AI5>

BREAK (10.30-10.45)

</AI5>

<AI6>

3     TEN-T and CEF Regulations (Videoconference) (10.45-11.45)   

Witnesses:

·         Herald Ruijters, DG Mobility and Transport (MOVE), European Commission

·         Philippe Chantraine, DG Mobility and Transport (MOVE), European Commission

</AI6>

<AI7>

4     Papers to note  (Pages 54 - 76)

 

Supporting documents:

EBC(4)-40-13(p2) – Letter to the Minister for Economy, Science and Transport

EBC(4)-40-13(p3) – The Minister’s response

EBC(4)-40-13(p4) - Letter to the Minister for Education and Skills

EBC(4)-40-13(p5) – The Minister’s response

 

</AI7>

<AI8>

5     Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: 

</AI8>

<AI9>

BREAK (11.45-13.00)

</AI9>

<AI10>

6     De-brief and discussion on the review of work and forward work programme (13.00-13.40)  (Pages 77 - 81)

 

Supporting documents:

Private paper: Review and Forward Work Programme

 

</AI10>

<AI11>

7     EU Funding 2014-2020 inquiry (13.40-14.00)  (Pages 82 - 90)

 

Supporting documents:

Private paper: Scoping paper

 

</AI11>

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