<AI1>
Private
pre-meeting (09.45-10.00)
</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
Consideration of the draft letter to the
Cabinet Secretary for Economy and Transport regarding the
Development Bank of Wales
(10.00-10.15)
(Pages 1 - 5)
Attached Documents:
EIS(5)-25-17(p1) Consideration of the draft letter to the Cabinet
Secretary for Economy and Transport regarding the Development Bank
of Wales
</AI4>
<AI5>
4
Welsh Government Draft Budget 2018-19 -
Skills and Science
(10.15-11.15)
(Pages 6 - 41)
Julie James AM, Leader of the House and Chief
Whip
Eluned Morgan AM, Minister for Welsh Language
and Lifelong Learning
Huw Morris, Director Skills, Higher Education
and Lifelong Learning, Welsh Government
Simon Jones, Director for Economic
Infrastructure, Welsh Government
Dean Medcraft, Director Finance &
Operations, Welsh Government
Attached Documents:
Research brief
EIS(5)-25-17(p2) Skills and Science
</AI5>
<AI6>
5
Paper(s) to note
</AI6>
<AI7>
5.1 Additional information from the Cabinet Secretary for
Economy and Infrastructure regarding the Committee's inquiry on
Selling Wales to the World
(Pages 42 - 43)
Attached Documents:
EIS(5)-25-17(p3) Additional information from the Cabinet Secretary
for Economy and Infrastructure regarding the Committee's inquiry on
Selling Wales to the World
</AI7>
<AI8>
5.2 Additional information from the Development Bank for
Wales arising from the Committee meeting on 25 October
(Pages 44 - 46)
Attached Documents:
EIS(5)-25-17(p4) Additional information from the Development Bank
for Wales arising from the Committee meeting on 25
October
</AI8>
<AI9>
6
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
</AI9>
<AI10>
7
Discussion on priorities - Welsh
Government Draft Budget Scrutiny 2018-19
(11.15-11.30)
</AI10>
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