<AI1>
Private
pre-meeting (09.30-09.45)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
</AI2>
<AI3>
2
Paper(s) to note
</AI3>
<AI4>
2.1 Correspondence from the Cabinet Secretary for Economy
and Transport following the Committee scrutiny session on 17
January
(Pages 1 - 13)
Attached Documents:
EIS(5)-05-18(p1) Correspondence from the Cabinet Secretary for
Economy and Transport following the Committee scrutiny session on
17 January
</AI4>
<AI5>
2.2 Correspondence from the Welsh Government to the
Presiding Officer regarding the Ofcom Memorandum of
Understanding
(Pages 14 - 19)
Attached Documents:
EIS(5)-05-18(p2) Correspondence from the Welsh Government to the
Presiding Officer regarding the Ofcom Memorandum of
Understanding
</AI5>
<AI6>
2.3 Correspondence from the Cabinet Secretary for Economy
and Transport regarding the Welsh Government publication 'Trade
policy: the issues for Wales'
(Pages 20 - 21)
Attached Documents:
EIS(5)-05-18(p3) Correspondence from the Cabinet Secretary for
Economy and Transport regarding the Welsh Government publication
'Trade policy: the issues for Wales'
</AI6>
<AI7>
2.4 Correspondence from the Chair of the External Affairs
and Additional Legislation (EAAL) Committee to the Chair of the
Children, Young People and Education Committee regarding the EAAL
report on 'How is the Welsh Government preparing for
Brexit?'
(Page 22)
Attached Documents:
EIS(5)-05-18(p4) Correspondence from the Chair of the External
Affairs and Additional Legislation (EAAL) Committee to the Chair of
the Children, Young People and Education Committee
</AI7>
<AI8>
3
Motion under Standing Order 17.42 to
resolve to exclude the public from items 4 and 5
</AI8>
<AI9>
4
Consideration of draft letter to the
Cabinet Secretary for Economy and Transport - New Powers: New
Possibilities
(09.45-10.00)
(Pages 23 - 28)
Attached Documents:
EIS(5)-05-18(p5) Draft letter
</AI9>
<AI10>
5
Consideration of Trade Bill Legislative
Consent Memorandum
(10.00-10.15)
(Pages 29 - 40)
Attached Documents:
EIS(5)-05-18(p6) Legislative Consent Memorandum: Trade Bill
EIS(5)-05-18(p7) Legal Service Advice Note on the Trade Bill
LCM
</AI10>
<AI11>
Break
(10.15-10.30)
</AI11>
<AI12>
6
Chairs of the Enterprise Zone boards
(Panel 2) - Enterprise Zones
(10.30-11.30)
(Pages 41 - 60)
David Jones, Chair, Deeside Enterprise
Zone
Mark Langshaw, Chair, Ebbw Vale Enterprise
Zone
Attached Documents:
Research brief
</AI12>
<AI13>
7
Scrutiny of the Cabinet Secretary for
Economy and Transport - Enterprise Zones
(11.30-12.30)
(Pages 61 - 73)
Ken Skates AM, Cabinet Secretary for Economy
and Transport
Mick McGuire, Director, Business and
Regions
Duncan Hamer, Deputy Director,
Entrepreneurship and Delivery
Attached Documents:
EIS(5)-05-18(p8) Cabinet Secretary for Economy and
Transport
</AI13>
<AI14>
Private
de-brief (12.30-12.45)
</AI14>
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