Agenda - Economy, Infrastructure and Skills Committee

Meeting Venue:

Committee Room 1 - Senedd

Meeting date: Wednesday, 11 January 2017

Meeting time: 09.00
For further information contact:

Gareth Price

Committee Clerk

0300 200 6565

SeneddEIS@assembly.wales

<AI1>

Private pre-meeting (09:00-09:10)

</AI1>

<AI2>

1 Introductions, apologies, substitutions and declarations of interest

</AI2>

<AI3>

2 Industry regulator / Ofcom Advisory Committee for Wales - Digital infrastructure in Wales

(09:10-09:45) (Pages 1 - 22)

John Davies, Chair, Ofcom Advisory Committee for Wales

Attached Documents:
Research brief
EIS(5)-01-17 (p1) Ofcom Advisory Committee for Wales

</AI3>

<AI4>

3 Industry regulator / Ofcom Cymru - Digital infrastructure in Wales

(09:45 - 10:20) (Pages 23 - 26)

Rhodri Williams, Director Wales, Ofcom

Huw Saunders, Ofcom's Director of Telecoms and Networks, Ofcom

Attached Documents:
EIS(5)-01-17 (p2) Ofcom Cymru

</AI4>

<AI5>

Break (10:20 - 10:30)

</AI5>

<AI6>

4 Small business representatives - Digital infrastructure in Wales

(10:30 - 11:15) (Pages 27 - 34)

Charles de Winton, Rural Surveyor, Country Land and Business Association

Joshua Miles, Policy Manager, Federation of Small Businesses

Attached Documents:
EIS(5)-01-17 (p3) Country Land and Business Association
EIS(5)-01-17 (p4) Federation of Small Businesses

</AI6>

<AI7>

5 IT experts - Digital infrastructure in Wales

(11:15 - 12:00) (Pages 35 - 42)

Andrew Ferguson, thinkbroadband

Mark Donovan, Client Executive, Atos Wales

Attached Documents:
EIS(5)-01-17 (p5) thinkbroadband
EIS(5)-01-17 (p6) Atos Wales

</AI7>

<AI8>

6 Paper(s) to note

6.1 </AI8>

<AI9>

Letter from the Chair of the Committee to Finance Wales regarding Finance Wales' annual report

(Pages 43 - 46)

Attached Documents:
EIS(5)-01-17 (p7) Letter from the Chair of the Committee to Finance Wales regarding Finance Wales' annual report

6.2 </AI9>

<AI10>

Letter from Finance Wales to the Chair of the Committee regarding Finance Wales' annual report

(Pages 47 - 51)

Attached Documents:
EIS(5)-01-17 (p8) Letter from Finance Wales to the Chair of the Committee regarding Finance Wales' annual report

6.3 </AI10>

<AI11>

Additional information from the Cabinet Secretary for Economy and Infrastructure regarding different National Infrastructure Commission models

(Pages 52 - 59)

Attached Documents:
EIS(5)-01-17 (p9) Additional information from the Cabinet Secretary for Economy and Infrastructure regarding different National Infrastructure Commission models

</AI11>

<AI12>

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

</AI12>

<AI13>

8 Draft report on the National Infrastructure Commission for Wales

(12:00-12:15) (Pages 60 - 101)

Attached Documents:
EIS(5)-01-17 (p10) Draft report

</AI13>

<AI14>

Private de-brief (12:15-12:30)

</AI14>

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