Agenda - Economy, Infrastructure and Skills Committee

Meeting Venue:

Committee Room 1 - Senedd

Meeting date: Thursday, 3 November 2016

Meeting time: 09.15
For further information contact:

Gareth Price

Committee Clerk

0300 200 6565

SeneddEIS@assembly.wales

<AI1>

Private pre-meeting (09.15-09.30)

</AI1>

<AI2>

1 Introductions, apologies, substitutions and declarations of interest

</AI2>

<AI3>

2 Cabinet Secretary for Economy and Infrastructure - Welsh Government Draft Budget Scrutiny 2017-18

(09.30-11.00) (Pages 1 - 61)

Ken Skates AM, Cabinet Secretary for Economy and Infrastructure

James Price, Deputy Permanent Secretary, Economy, Skills & Natural Resources

Simon Jones, Director Transport and ICT Infrastructure

Mick McGuire, Director, Sectors and Business

Attached Documents:
Research brief
EIS(5)-08-16 (p1) Cabinet Secretary for Economy and Infrastructure

</AI3>

<AI4>

3 Minister for Skills and Science - Welsh Government Draft Budget Scrutiny 2017-18

(11.00-12.00) (Pages 62 - 105)

Julie James AM, Minister for Skills and Science

Huw Morris, Group Director SHELL

Steve Hudson, Senior Finance Manage

Attached Documents:
Research brief
EIS(5)-08-16 (p2) Minister for Skills and Science

</AI4>

<AI5>

4 Paper(s) to note

4.1 </AI5>

<AI6>

Letter to the Chair of the Petitions Committee regarding 'Petition P-04-688 TATA Steel Port Talbot Power Plant'

(Pages 106 - 107)

Attached Documents:
EIS(5)-08-16 (p3) Letter to the Chair of the Petitions Committee regarding 'Petition P-04-688 TATA Steel Port Talbot Power Plant'

4.2 </AI6>

<AI7>

Written evidence from the Minister of State for Climate Change and Industry regarding the steel industry in Wales

(Pages 108 - 111)

Attached Documents:
EIS(5)-08-16 (p4) Written evidence from the Minister of State for Climate Change and Industry regarding the steel industry in Wales

4.3 </AI7>

<AI8>

Letter from the Chair of the Economy, Infrastructure and Skills Committee to the Prime Minister regarding the steel industry in Wales

(Pages 112 - 114)

Attached Documents:
EIS(5)-08-16 (p5) Letter from the Chair of the Economy, Infrastructure and Skills Committee to the Prime Minister regarding the steel industry in Wales

4.4 </AI8>

<AI9>

Letter from the Welsh Retail Consortium regarding business rates

(Page 115)

Attached Documents:
EIS(5)-08-16 (p6) Letter from the Welsh Retail Consortium regarding business rates

</AI9>

<AI10>

5 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

</AI10>

<AI11>

6 Welsh Government Draft Budget Scrutiny 2017-18 - Discussion on priorities

(12:00-12:30)

</AI11>

<AI12>

7 Diamond review - Discussion on recommendations

(12:30-12:35)

(Pages 116 - 118)

Attached Documents:
EIS(5)-08-16 (p7) Diamond review draft letter

</AI12>

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