Enterprise and Business Committee

Meeting Venue: Committee Room 1 - Senedd
Meeting date: 1 July 2015
Meeting time: 09.15
For further information please contact:
Gareth Price Committee Clerk 0300 200 6565 SeneddEcon@Assembly.Wales

Agenda

<AI1>

Private pre-meeting (09.15-09.30)

</AI1>

<AI2>

1 Introductions, apologies and substitutions

</AI2>

<AI3>

2 Large-scale job losses (09.30-10.15) (Pages 1 - 30)

Mark Gully, Senior HR Manager, TATA Steel

Huw Mathias, Senior HR Manager, TATA Steel

Attached Documents:

Research Brief

EBC(4)-17-15 p.1a Written submission by TATA Steel

EBC(4)-17-15 p.1 Written submission by Murco - Evaluation of the Murco Milford Haven Oil Refinery Shutdown and Redundancy Process

EBC(4)-17-15 p.2 Murco – Statistical analysis

</AI3>

<AI4>

Break (10.15-10.25)

</AI4>

<AI5>

3 Large-scale job losses (10.25-11.10) (Pages 31 - 36)

Susan Lewis, Regional Organiser, Community

Andy Richards, Regional Secretary, Unite the Union

Hannah Blythyn, Head of Political, Policy and Strategy, Unite the Union

Attached Documents:

EBC(4)-17-15 p.3 Community Union

EBC(4)-17-15 p.4 Unite the Union

</AI5>

<AI6>

4 Large-scale job losses (11.10-11.50) (Pages 37 - 41)

Edwina Hart AM, Minister for Economy, Science and Transport

Tracey Burke, Director, Strategy

Gwenllian Roberts, Deputy Director, Energy & Environment & Regional Engagement

Attached Documents:

EBC(4)-17-15 p.5 Welsh Government submission

</AI6>

<AI7>

5 Large-scale job losses (11.50-12.30)

Julie James, Deputy Minister for Skills and Technology

Nigel Arnold, Head of Programme Delivery, Welsh Government

Huw Morris, Group Director, Skills, Higher Education and Lifelong Learning Group (SHELL), Welsh Government

</AI7>

<AI8>

6 Papers to note

</AI8>

<AI9>

6.1 Co-investment in Skills (Pages 42 - 46)

Attached Documents:

EBC(4)-17-15 p.6 Deputy Minister for Skills and Technology - actions following the meeting on 11 June

EBC(4)-17-15 p.7 UK Commission for Employment and Skills, 2013 Wales Report provided by the Deputy Minister for Skills and Technology

</AI9>

<AI10>

6.2 Business Rates Policy - Information provided by the Association of Town and City Management (Pages 47 - 84)

Attached Documents:

EBC(4)-17-15 p.8 Association of Town and City Management response to HM Treasury consultation on business rates review, 01/07/2015 Enterprise and Business Committee

</AI10>

<AI11>

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

</AI11>

<AI12>

8 Autumn Forward Work Programme (12.30-12.40) (Pages 85 - 89)

Attached Documents:

Autumn Forward Work Programme with Covering Paper

</AI12>

<AI13>

9 Welsh Rail Infrastructure Inquiry Scoping Paper (12.40-12.45) (Pages 90 - 94)

Attached Documents:

Welsh Rail Infrastructure Inquiry Scoping Paper

</AI13>

<AI14>

Private de-brief (12.45-12.50)

</AI14>

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