Enterprise and Business Committee

Meeting Venue: Committee Room 1 - Senedd
Meeting date: 13 May 2015
Meeting time: 09.15
For further information please contact:
Martha Howells Second Clerk 0300 200 6565 SeneddEcon@Assembly.Wales

Agenda

<AI1>

Pre-meeting in private (09.15-09.30)

</AI1>

<AI2>

1 Introductions, apologies and substitutions

</AI2>

<AI3>

2 Scrutiny of Network Rail (09.30-10.30) (Pages 1 - 32)

Mark Langman, Route Managing Director – Wales, Network Rail

Tim James, Head of Strategy and Planning – Wales, Network Rail

Jo Kaye, Director - Strategy & Planning, Network Rail

Attached Documents:

Research Brief

EBC(4)-12-15 (p.1) Network Rail

</AI3>

<AI4>

Break (10.30-10.45)

</AI4>

<AI5>

3 City Regions (10.45-11.30) (Pages 33 - 38)

Professor Gillian Bristow, Cardiff University School of Planning and Geography

Attached Documents:

EBC(4)-12-15 (p.2) Written Submission by Professor Gillian Bristow and Dr Adrian Healy

</AI5>

<AI6>

4 Development Bank for Wales (11.30-12.30) (Pages 39 - 51)

Ian Johnson, Chairman, Finance Wales

Michael Owen, Group Investment Director, Finance Wales

David Staziker, Group Technical Director, Finance Wales

Attached Documents:

EBC(4)-12-15 (p.3) Finance Wales Written Submission

</AI6>

<AI7>

5 Papers to note

</AI7>

<AI8>

5.1 STEM update (Pages 52 - 86)

Attached Documents:

EBC(4)-12-15 (p.4) Letter from Julie James to William Graham regarding STEM update

EBC(4)-12-15 (p.5) Draft STEM in Education Delivery Plan

</AI8>

<AI9>

6 Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting.

</AI9>

<AI10>

7 Maritime Economy Scoping Paper (12.30-12.40) (Pages 87 - 90)

Attached Documents:

Maritime Economy in Wales

</AI10>

<AI11>

De-brief in private (12.40-12.45)

</AI11>

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