Enterprise and Business Committee

 

Meeting Venue:
Committee Room 2 - Senedd

 

 

Meeting date:
8 October 2014

 

Meeting time:
9.20

 

For further information please contact:

Siân Phipps
Committee Clerk

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

 

 

Agenda

 

Pre-meeting in private (9.20)

 

Formal public meeting (9.35)

 

<AI1>

1    Introductions, apologies and substitutions 

 

</AI1>

<AI2>

2    Economic Priority Sectors - Scrutiny of Sector Panel Chairs - Panel 1 (9.35-10.20) (Pages 1 - 20)

 

Ron Jones, Chair, Creative Sector Panel

Chris Nott, Chair, Financial and Professional Services Sector Panel
David Jones, Deputy Chair, ICT Sector Panel

 

 

 

Attached Documents:

Research Brief

EBC(4)-24-14 (p. 1) - Minister for Economy, Science and Transport

 

 

Break (10.20-10.30)

 

</AI2>

<AI3>

3    Economic Priority Sectors - Scrutiny of Sector Panel Chairs - Panel 2 (10.30-11.15) 

 

David Joyce, Chair, Construction Sector Panel

Roger Evans, Deputy Chair of Advanced Materials and Manufacturing Sector Panel

 

</AI3>

<AI4>

4    Economic Priority Sectors - Scrutiny of Sector Panel Chairs - Panel 3 (11.15-12.00) 

 

David Williams, Chair, Energy and Environment Sector Panel

Dr Grahame Guilford, Deputy Chair, Life Sciences Sector Panel

 

</AI4>

<AI5>

5    Papers to note  (Pages 21 - 82)

Attached Documents:

EBC(4)-24-14 (p. 2) - Edwina Hart to William Graham on Electrification - 30 Sept 14

EBC(4)-24-14 (p. 3) - Edwina Hart to William Graham on Regional Spending on Roads - 30 Sept 14

EBC(4)-24-14 (p. 4) - Edwina Hart to William Graham - Annex with Breakdown of Spending on Roads by Region - 30 Sept 14

EBC(4)-24-14 (p. 5) - Huw Lewis to William Graham on Further Maths - 1 Oct 14

EBC(4)-24-14 (p. 6) - Evaluation of Further Maths Support Programme

EBC(4)-24-14 (p. 7) - Note of Llechwedd Meeting - Table 1

EBC(4)-24-14 (p. 8) - Note of Llechwedd Meeting - Table 2

EBC(4)-24-14 (p. 9) - Note of Llechwedd Meeting - Table 3 v 2

EBC(4)-24-14 (p. 10) Edwina Hart to William Graham on North-South Journey Time

 

 

De-Brief (12.00-12.15)

</AI5>

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