Agenda - Economy, Infrastructure and Skills Committee


Meeting Venue:

Committee Room 1 - Senedd

Meeting date: Thursday, 13 July 2017

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       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>

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