Agenda - Economy, Infrastructure and Skills Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Thursday, 25 May 2017

Meeting time: 09.00
For further information contact:

Gareth Price

Committee Clerk

0300 200 6565

SeneddEIS@assembly.wales

<AI1>

Private pre-meeting (09:00-09:15)

</AI1>

<AI2>

1 Introductions, apologies, substitutions and declarations of interest

</AI2>

<AI3>

2 Cardiff Capital City Region - City Deals and the Regional Economies of Wales

(09:15-10:15) (Pages 1 - 25)

Cllr Andrew Morgan, Chair, Cardiff Capital Region City Deal

Sheila Davies, Director, Cardiff Capital Region City Deal

Attached Documents:
Research brief
EIS(5)-13-17 (p1) Cardiff Capital Region City Deal

</AI3>

<AI4>

Break (10:15-10:30)

</AI4>

<AI5>

3 Swansea Bay City Region Deal - City Deals and the Regional Economies of Wales

(10:30-11:30) (Pages 26 - 34)

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

Mark James, Chief Executive, Carmarthenshire County Council

Attached Documents:
EIS(5)-13-17 (p2) City & County of Swansea
EIS(5)-13-17 (p3) Carmarthenshire County Council

</AI5>

<AI6>

4 North Wales Growth Deal - City Deals and the Regional Economies of Wales

(11:30-12:30) (Pages 35 - 54)

Ashley Rogers, Chairman, North Wales Business Council

Colin Everett, Chief Executive, Flintshire County Council / Lead Chief Executive for the Growth Bid

Stephen Jones, Regional Co-ordinator for the WLGA in North Wales

Attached Documents:
EIS(5)-13-17 (p4) North Wales Business Council
EIS(5)-13-17 (p5) North Wales Economic Ambition Board (NWEAB)
EIS(5)-13-17 (p6) NWEAB - Additional information

</AI6>

<AI7>

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

</AI7>

<AI8>

6 Consideration of evidence - City Deals and the Regional Economies of Wales

(12:30-12:35)

</AI8>

<AI9>

7 Consideration of draft report - Rail Franchise & The Metro

(12:35-13:05) (Pages 55 - 124)

Attached Documents:
EIS(5)-13-17 (p7) Draft report

</AI9>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

FIELD_LABELLED_ATTACHMENTS

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2.FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_LABELLED_ATTACHMENTS

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

FIELD_LABELLED_ATTACHMENTS

</SUBNUMBER_LAYOUT_SECTION>

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_LABELLED_ATTACHMENTS

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>