<AI1>
Private pre-meeting (09.15-09.30)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
</AI2>
<AI3>
2
Motion under Standing Order 17.42 to
resolve to exclude the public from item 3
</AI3>
<AI4>
3
Private - In-year financial
scrutiny
(09.30-10.00)
</AI4>
<AI5>
4
Cabinet Secretary for Economy and
Infrastructure - In-year financial scrutiny
(10.00-11.00)
(Pages 1 - 23)
Ken Skates AM,
Cabinet Secretary for Economy and Infrastructure
Simon Jones,
Director, Transport & ICT Infrastructure, Welsh
Government
Mick McGuire,
Director, Sectors and Business, Welsh Government
Attached Documents:
Research brief
EIS(5)-18-17 (p1) Cabinet Secretary for Economy and
Infrastructure
</AI5>
<AI6>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from item 6
</AI6>
<AI7>
6
Committee working practices and
procedures
(11.00-12.00)
(Pages 24 - 25)
Kate Faragher,
CEO, BeSpokeSkills
Attached Documents:
EIS(5)-18-17 (p2) Review of EIS Committee work 2016-17
</AI7>
<AI8>
Break (12.00-13.30)
</AI8>
<AI9>
7
Cabinet Secretary for Economy and
Infrastructure - Impacts of congestion on the bus industry in
Wales
(13.30-14.30)
(Pages 26 - 42)
Ken Skates AM,
Cabinet Secretary for Economy and Infrastructure
Simon Jones,
Director, Transport & ICT Infrastructure, Welsh
Government
Sheena Hague,
Deputy Director of Network Management, Welsh Government
Attached Documents:
Research brief
EIS(5)-18-17 (p3) Cabinet Secretary for Economy and
Infrastructure
</AI9>
<AI10>
8
Paper(s) to note
8.1 </AI10>
<AI11>
Additional information from the
Federation of Small Businesses - City Deals and the Regional
Economies of Wales
(Pages 43 - 45)
Attached Documents:
EIS(5)-18-17 (p4) Additional information from the Federation of
Small Businesses
</AI11>
<AI12>
9
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the meeting and
the next Committee meeting on 19 July
</AI12>
<AI13>
Private de-brief (14.30-14.45)
</AI13>
<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>