Agenda - Economy, Infrastructure and Skills Committee

Meeting Venue:

Committee Room 4 - Tŷ Hywel

Meeting date: 1 March 2018

Meeting time: 09.30
For further information contact:

Gareth Price

Committee Clerk

0300 200 6565

SeneddEIS@assembly.wales

------

<AI1>

1 Introductions, apologies, substitutions and declarations of interest

</AI1>

<AI2>

2 Paper(s) to note

</AI2>

<AI3>

2.1 Correspondence from the Cabinet Secretary for Economy and Transport to the Chair regarding the Traffic Commissioner for Wales

(Pages 1 - 4)

Attached Documents:
EIS(5)-06-18(p1) Correspondence from the Cabinet Secretary for Economy and Transport to the Chair regarding the Traffic Commissioner for Wales

</AI3>

<AI4>

2.2 Correspondence to the Leader of the House and Chief Whip, and Minister for Culture, Tourism and Sport regarding Ofcom: Draft Memorandum of Understanding

(Page 5)

Attached Documents:
EIS(5)-06-18 (p2) Correspondence to the Leader of the House and Chief Whip, and Minister for Culture, Tourism and Sport regarding Ofcom: Draft Memorandum of Understanding

</AI4>

<AI5>

2.3 Correspondence to the Cabinet Secretary for Energy, Planning and Rural Affairs regarding the planning elements of the Mobile Action Plan and her response

(Pages 6 - 8)

Attached Documents:
EIS(5)-06-18 (p3) Correspondence to the Cabinet Secretary
EIS(5)-06-18 (p4) Correspondence from the Cabinet Secretary

</AI5>

<AI6>

2.4 Additional information from Openreach following the Committee meeting on 25 January

(Pages 9 - 10)

Attached Documents:
EIS(5)-06-18(p5) Additional information from Openreach following the Committee meeting on 25 January

</AI6>

<AI7>

3 Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

</AI7>

<AI8>

4 Committee working practices and procedures

(09.30-11.00)

Kate Faragher, CEO, BeSpokeSkills

</AI8>

<AI9>

5 Correspondence to the Cabinet Secretary for Economy and Transport and written evidence received on speed limits - New Powers: New Possibilities inquiry

(11.00-11.15) (Pages 11 - 23)

Attached Documents:
EIS(5)-06-18(p6) Correspondence to the Cabinet Secretary for Economy and Transport including annexed summary of key issues - New Powers: New Possibilities inquiry
EIS(5)-06-18(p7) Written evidence from the Royal Society for the Prevention of Accidents (RoSPA) regarding speed limits
EIS(5)-06-18(p8) Written evidence from Wales Police Forces regarding speed limits
EIS(5)-06-18(p9) Written evidence from GoSafe regarding speed limits

</AI9>

<AI10>

6 Consideration of draft summer Forward Work Programme

(11.15-11.30) (Pages 24 - 25)

Attached Documents:
EIS(5)-06-18(p10) Draft Forward work programme

</AI10>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

FIELD_LABELLED_ATTACHMENTS

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2.FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_LABELLED_ATTACHMENTS

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

2.1.FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

FIELD_LABELLED_ATTACHMENTS

</SUBNUMBER_LAYOUT_SECTION>

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

2.2.FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_LABELLED_ATTACHMENTS

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>