Agenda - Economy, Infrastructure and Skills Committee

Meeting Venue:

Committee Room 1 - Senedd

Meeting date: Wednesday, 21 September 2016

Meeting time: 09.15
For further information contact:

Gareth Price

Committee Clerk

0300 200 6565

SeneddEIS@assembly.wales

<AI1>

Pre-meeting in private (09:15-09:30)

</AI1>

<AI2>

1 Introductions, apologies, substitutions and declarations of interest

</AI2>

<AI3>

2 Priorities for the Fifth Assembly

(09.30-10.15) (Pages 1 - 15)

Julie James AM, Minister for Skills and Science

Dr Robert Hoyle, Head of Science Projects

Dr Rachel Garside-Jones, Head of Skills Policy Engagement

Attached Documents:
Research Brief
EIS(5)-04-16 (p1) Minister for Skills and Science

</AI3>

<AI4>

Break (10.15-10.30)

</AI4>

<AI5>

3 Paper(s) to note

3.1</AI5>

<AI6>

Letter from the Chair of the Constitutional and Legislative Affairs Committee regarding the Wales Bill

(Pages 16 - 28)

Attached Documents:
EIS(5)-04-16 (p2) Letter from the Chair of the Constitutional and Legislative Affairs Committee regarding the Wales Bill

3.2 </AI6>

<AI7>

Letter from the Chair of the Finance Committee regarding the Welsh Government draft budget 2017-18

(Pages 29 - 31)

Attached Documents:
EIS(5)-04-16 p3 Letter from the Chair of the Finance Committee regarding the Welsh Government draft budget 2017-18

3.3 </AI7>

<AI8>

Letter from the Presiding Officer to the Chair regarding Committee Statements in Plenary

(Pages 32 - 33)

Attached Documents:
EIS(5)-04-16 p4 Letter from the Presiding Officer to the Chair regarding Committee Statements in Plenary

3.4 </AI8>

<AI9>

Letter from the Chair of External Affairs and Additional Legislation Committee regarding the Implications for Wales of the UK's withdrawal from the European Union

(Pages 34 - 35)

Attached Documents:
EIS(5)-04-16 p5 Letter from the Chair of External Affairs and Additional Legislation Committee regarding the Implications for Wales of the UK's withdrawal from the European Union

</AI9>

<AI10>

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

</AI10>

<AI11>

5 Wales Bill update

(10.30-11.30) (Pages 36 - 77)

Gareth Pembridge, Legal Adviser

Attached Documents:
Legal briefing
EIS(5)-04-16 p6 Traffic Commissioner (Wales and West Midlands Traffic Area)

</AI11>

<AI12>

6 Forward Work Programme

(11.30-12.00) (Pages 78 - 81)

Attached Documents:
EIS(5)-04-16 (p7) Forward Work Programme

</AI12>

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