Agenda - Economy, Infrastructure and Skills Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Thursday, 1 December 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       Regional perspective - National Infrastructure Commission for Wales

(09:30 - 10:30)                                                                           (Pages 1 - 21)

Ann Beynon, Chair, Cardiff Capital Region Board

Iwan Prys Jones, Programme Manager, North Wales Economic Ambition Board

Cllr Rob Stewart, Leader of the City & County of Swansea, Swansea Bay City Region

 

Attached Documents:
Research brief
EIS(5)-11-16 (p1) Cardiff Capital Region Board
EIS(5)-11-16 (p2) North Wales Economic Ambition Board

 

</AI3>

<AI4>

Break (10:30 - 10:45)

 

</AI4>

<AI5>

3       UK National Infrastructure Commission - National Infrastructure Commission for Wales (via video-conference)

(10:45 - 11:45)                                                                                                

Philip Graham, Chief Executive, National Infrastructure Commission (via video-conference)

 

</AI5>

<AI6>

4       Paper(s) to note

                                                                                                                          

4.1 </AI6>

<AI7>

Responses from the Cabinet Secretary for Economy and Infrastructure to action points arising from the Committee meeting on 3 November

                                                                                                 (Pages 22 - 37)

Attached Documents:
EIS(5)-11-16 (p3) Responses from the Cabinet Secretary for Economy and Infrastructure to action points arising from the Committee meeting on 3 November

 

4.2 </AI7>

<AI8>

Responses from the Minister for Skills and Science to action points arising from the Committee meeting on 3 November

                                                                                                 (Pages 38 - 39)

Attached Documents:
EIS(5)-11-16 (p4) Responses from the Minister for Skills and Science to action points arising from the Committee meeting on 3 November

 

4.3 </AI8>

<AI9>

Letter from the Cabinet Secretary for Education to the Chair regarding the Diamond Review

                                                                                                           (Page 40)

Attached Documents:
EIS(5)-11-16 (p5) Letter from the Cabinet Secretary for Education to the Chair regarding the Diamond Review

 

</AI9>

<AI10>

Private de-brief (11:45 - 12:00)

</AI10>

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