Enterprise and Business Committee

 

Meeting Venue:
 Committee Room 3 - Senedd

 

 

Meeting date:
 21 January 2015

 

Meeting time:
 09.15

 

For further information please contact:

Siân Phipps
 Committee Clerk

0300 200 6565
 SeneddEcon@Assembly.Wales

 

 

Agenda

 

<AI1>

Pre-meeting (09.15-09.25)

</AI1>

<AI2>

1    Introductions, apologies and substitutions 

 

</AI2>

<AI3>

2    EU update (09.25-09.55) (Pages 1 - 12)

Gregg Jones, Head of EU Office, National Assembly for Wales

David Hughes, Head of Office of the European Commission in Wales Attached Documents:

EBC(4)-02-15 (p.1) EU Update

</AI3>

<AI4>

Break (09.55-10.00)

</AI4>

<AI5>

3    EU Follow-up scrutiny (10.00-11.30) (Pages 13 - 35)

Jane Hutt, Minister for Finance and Government Business

Damien O’Brien, Chief Executive, WEFO

Rob Halford, Head of Planning and Strategy, Welsh Government

Jeff Andrews, Specialist Policy Adviser, Welsh Government

Attached Documents:

Research Brief

EBC(4)-02-15 (p.2) - Minister for Finance and Government Business

</AI5>

<AI6>

4    Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting (11.30)

 

</AI6>

De-brief in private (11.30-11.40)

</AI7>

<AI8>

5    Forward Work Programme (11.40-12.00) (Pages 36 - 41)

Attached Documents:

EBC(4)-02-15 (p.3) Summer 2015 Forward Work Programme

</AI8>

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