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Enterprise and Business Committee |
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Meeting
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Meeting
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Meeting
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For further information please contact: |
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Siân
Phipps 029
2089 8582 |
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Agenda |
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Pre-meeting in private (9.00-9.15) |
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FORMAL PUBLIC MEETING (09.15) |
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1 Introductions, apologies and substitutions |
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2 Inquiry into EU funding opportunities 2014-2020 (session 5) (09.15-10.00) (Pages 1 - 31)
Witnesses: Ruth Sinclair-Jones, Director, UK National Agency, Erasmus+, British Council Natasha Hale, Head of Sectors, MEDIA Antennae UK
Attached Documents: Private paper (Members’ Brief for Items 2, 3, 6, 7 and 8).docx EBC(4)-08-14 (p.1) - British Council ac Ecorys UK |
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3 Inquiry into EU funding opportunities 2014-2020 (session 6) (10.00-10.50)
Witnesses: Elaina Gray, Business Development Director, Creative Europe Gethin Scourfield, Producer, Fiction Factory Films Ron Jones, Executive Chairman, Tinopolis |
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BREAK (10.50-11.00) |
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4 Enterprise Zones (11.00-11.45) (Pages 32 - 50)
Witnesses: Edwina Hart AM, Minister for Economy, Science and Transport, Welsh Government James Price, Director General Economy, Science and Transport , Welsh Government Jeff Collins, Project Manager- Director, Welsh Government Lord Nick Bourne, Chair of the Collective Enterprise Zone Boards
Attached Documents: Private paper (Members’ Brief for Items 4 and 5) EBC(4)-08-14 (p.2) - Enterprise Zones - evidence from the Minister |
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5 Cardiff Airport (11.45-12.30) (Pages 51 - 53)
Witnesses: Edwina Hart AM, Minister for Economy, Science and Transport, Welsh Government James Price, Director General Economy, Science and Transport , Welsh Government Jeff Collins, Project Manager-Director, Welsh Government
Attached Documents: EBC(4)-08-14 (p.3) -Cardiff Airport - evidence from the Minister |
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BREAK (12.30-13.20)
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6 Inquiry into EU funding opportunities 2014-2020 (session 7) (13.20-14.00) (Pages 54 - 100)
Witnesses: Anne Howells, European Development Officer, University of Aberystwyth Dr Liz Mills, Independent Policy Analyst Dr. David Llewellyn, Independent consultant
Attached Documents: EBC(4)-08-14 (p.4) – Dr Liz Mills EBC(4)-08-14 (p.4) – Annex 1 EBC(4)-08-14 (p.4) – Annex 2 |
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7 Inquiry into EU funding opportunities 2014-2020 (14.00-14.45) (Pages 101 - 111)
Witnesses: Jane Hutt AM, Minister for Finance Jane McMillan, Head of Programme Management (European Structural Fund Rob Halford, Head of Planning & Strategy Damien O'Brien, Chief Executive, WEFO
Attached Documents: EBC(4)-08-14 (p.5) - EU Funding Opportunities – evidence from the Minister |
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8 EU Structural Funds update (14.45-15.30) (Pages 112 - 118)
Witnesses: Jane Hutt AM, Minister for Finance Jane McMillan, Head of Programme Management (European Structural Fund) Rob Halford, Head of Planning & Strategy Damien O'Brien, Chief Executive, WEFO Attached Documents: EBC(4)-08-14 (p.6) - EU Structural Funds update – evidence from the Minister
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9 Papers to note (Pages 119 - 130)
Attached Documents: Minutes of Previous Meeting EBC(4)-08-14 (p.7) - Additional information from UKTI EBC(4)-08-14 (p.8) – Additional information from UKTI (FDI Capability Development Support Programme) EBC(4)-08-14 (p.9) – Additional information from UKTI (Data Points) |
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De-brief in private (15.30-15.45) |