<AI1>
Private
pre-meeting (09.15-09.30)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
</AI2>
<AI3>
2
Chairs of the Enterprise Zone boards -
Enterprise Zones
(09.30-11.00)
(Pages 1 - 10)
Julian Verity, Chair, Cardiff Airport and St
Athan Enterprise Zone
Chris Sutton, Chair, Central Cardiff
Enterprise Zone
Stan McIlvenny, Chair, Haven Waterway
Enterprise Zone
Roger Maggs, Chair, Port Talbot Waterfront
Enterprise Zone
Attached Documents:
Research brief
</AI3>
<AI4>
3
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
</AI4>
<AI5>
4
Consideration of draft report - Town
centre regeneration: 5 years on
(11.00-11.15)
(Pages 11 - 19)
Attached Documents:
Draft report
</AI5>
<AI6>
5
Scoping paper - The Future of
Skills
(11.15-11.30)
(Pages 20 - 24)
Attached Documents:
Scoping paper
</AI6>
<AI7>
Private
de-brief (11.30-11.45)
</AI7>
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