<AI1>
Private
pre-meeting (09.15-09.30)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
</AI2>
<AI3>
2
Annual report - Traffic Commissioner for
Wales
(09.30-10.30)
(Pages 1 - 17)
Nick Jones, Traffic Commissioner for Wales
Attached Documents:
Research brief
EIS(5)-27-17(p1) Traffic Commissioner for Wales
</AI3>
<AI4>
3
Paper(s) to note
</AI4>
<AI5>
3.1 Additional information from the Cabinet Secretary for
Economy and Transport arising from the Committee meeting on 27
September regarding Enterprise Zones
(Pages 18 - 21)
Attached Documents:
EIS(5)-27-17(p2) Additional information from the Cabinet Secretary
for Economy and Transport
</AI5>
<AI6>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
</AI6>
<AI7>
5
Consideration of draft report - Welsh
Government Draft Budget 2018-19
(10.30-10.45)
(Pages 22 - 45)
Attached Documents:
EIS(5)-27-17(p3) Questions for the Cabinet Secretary for Economy
and Transport regarding the Welsh Government's draft budget 2018-19
and his response
EIS(5)-27-17(p4) Correspondence from the Cabinet Secretary for
Finance regarding re-structuring the draft budget 2018-19
EIS(5)-27-17(p5) Draft report - Welsh Government Draft Budget
2018-19
</AI7>
<AI8>
6
Private briefing with Sir Peter Hendy,
Chairman of Network Rail
(10.45-11.45)
(Pages 46 - 52)
Attached Documents:
Research brief
</AI8>
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