<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
Consideration of draft report -
Apprenticeships in Wales
(09.30-10.00)
(Pages 1 - 29)
Attached Documents:
Draft report
</AI4>
<AI5>
4
Leader of the House and Chief Whip -
Digitalisation update (including Superfast Cymru)
(10.00-11.00)
(Pages 30 - 44)
Julie James AM, Leader of the House &
Chief Whip
Richard Sewell, Deputy Director, ICT
Infrastructure Division
Caren Fullerton, Chief Digital Officer
Attached Documents:
Research brief
EIS(5)-03-18(p1) Leader of the House & Chief Whip
</AI5>
<AI6>
Break
(11.00-11.15)
</AI6>
<AI7>
5
Devolution of ports powers under the
Wales Act 2017 - New Powers: New Possibilities
(11.15-12.00)
(Pages 45 - 52)
Richard Ballantyne, Chief Executive, British
Ports Association
Tim Reardon, Policy Director, UK Chamber of
Shipping
Callum Couper, Port Manager Cardiff &
Barry, Associated British Ports
Attached Documents:
Research brief
</AI7>
<AI8>
6
Superfast Cymru session with Openreach -
Digital infrastructure in Wales
(12.00-13.00)
(Pages 53 - 60)
Kim Mears, Managing Director Infrastructure
Delivery, Openreach
Ed Hunt, Programme Director Superfast Cymru,
Openreach
Attached Documents:
Research brief
</AI8>
<AI9>
7
Paper(s) to note
</AI9>
<AI10>
7.1 Correspondence from the Chair to the relevant bodies
regarding transport planning at major events
(Pages 61 - 62)
Attached Documents:
EIS(5)-03-18(p2) Correspondence from the Chair to the relevant
bodies regarding transport planning at major events
</AI10>
<AI11>
Private
de-brief (13.00-13.15)
</AI11>
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