Enterprise and Business Committee

 

Meeting Venue:
 Committee Room 3 - Senedd

 

 

Meeting date:
 16 January 2014

 

Meeting time:
 09:00

 

For further information please contact:

Siân Phipps
 Committee Clerk

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

 

 

Agenda

 

Pre-Meeting in private (09.00-09.15)

</AI1>

<AI2>

FORMAL PUBLIC MEETING (09.15)

</AI2>

<AI3>

1     Introductions, apologies and substitutions 

</AI3>

<AI4>

2     World Music Trade Expo (WOMEX) 2013 (Impact and Legacy) - evidence session 1 (Panel: Cerdd Cymru Executive Directors) (09.15-10.15)  (Pages 1 - 8)

 

Witnesses:

·         David Alston, Arts Director, Arts Council of Wales

·         Eluned Haf, Head of Wales Arts International

·         John Rostron, Chief Executive, Welsh Music Foundation

 

Supporting documents

Private paper (Members’ Brief for Items 2, 3 and 4)

</AI4>

<AI5>

BREAK (10.15-10.30)

</AI5>

<AI6>

3     World Music Trade Expo (WOMEX) 2013 (Impact and Legacy) - evidence session 2 (Panel: Venue Organisers) (10.30-11.30)   

 

Witnesses:

·         Bet Davies, Head of Communications, Wales Millennium Centre

·         Phil Sheeran, General Manager, Motorpoint Arena

·         Kathryn Richards, Head of Culture & Events, Cardiff Council

</AI6>

<AI7>

BREAK (11.30-11.40)

</AI7>

<AI8>

4     World Music Trade Expo (WOMEX) 2013 (Impact and Legacy) - evidence session 3 (videoconference)  (11.40-12.15)   

 

Witnesses:

·         Anna Pötzsch, Director of Media & Communications, Piranha WOMEX

</AI8>

<AI9>

BREAK (12.15-13.15)

</AI9>

<AI10>

Pre-meeting in private (13.15-13.30)

</AI10>

<AI11>

5     Trans-European Transport Network (TEN-T) and Connecting Europe Facility (CEF) Regulations (videoconference) (13.30-14.30)  (Pages 9 - 16)

 

Witnesses:

·         Robert Goodwill MP, Parliamentary Under Secretary of State for Transport

·         Jane Peters, Head of International Cooperation

·         Verna Cruickshank, International Cooperation

·         Jennifer Dunlop, Legal Service of the DFT General Counsel's Office

 

Supporting documents

Private paper (Members’ Brief for Item 5)

</AI11>

<AI12>

6     Papers to note (14.30)   

Supporting documents:

 

Minutes of the previous meeting

</AI12>

<AI13>

De-Brief in private (14.30-15.00)

</AI13>

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