Agenda - Economy, Infrastructure and Skills Committee

Meeting Venue:

Committee Room 1 - The Senedd

Meeting date: 7 June 2018

Meeting time: 09.00
For further information contact:

Gareth Price

Committee Clerk

0300 200 6565

SeneddEIS@assembly.wales

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<AI1>

Private pre-meeting (09.00-09.15)

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

                                                                                                                          

</AI2>

<AI3>

2       Minister for Welsh Language and Lifelong Learning - Automation and the Welsh Economy

(09.15-10.00)                                                                             (Pages 1 - 20)

Eluned Morgan AM, Minister for Welsh Language and Lifelong Learning

Huw Morris, Group Director SHELL, Welsh Government  

 

Attached Documents:
Research brief
EIS(5)-14-18(p1) Minister for Welsh Language and Lifelong Learning (This paper also covers the Cabinet Secretary for Economy and Transport’s session - item 3)

 

 

</AI3>

<AI4>

3       Cabinet Secretary for Economy and Transport - Automation and the Welsh Economy

(10.00-10.45)                                                                           (Pages 21 - 27)

Ken Skates AM, Cabinet Secretary for Economy and Transport

Mick McGuire, Director Business and Regions, Welsh Government

James Davies, Industry Wales, Welsh Government

 

Attached Documents:
Research brief

 

</AI4>

<AI5>

4       Paper(s) to note

                                                                                                                          

</AI5>

<AI6>

4.1   Letter from the Cabinet Secretary for Economy and Transport regarding the interim Chair for Transport for Wales

                                                                                                           (Page 28)

Attached Documents:
EIS(5)-14-18(p2) Letter from the Cabinet Secretary for Economy and Transport regarding the interim Chair for Transport for Wales

 

</AI6>

<AI7>

4.2   Letter from the Chair of the Petitions Committee - Petition P-05-780 Reopen Carno Station

                                                                                                 (Pages 29 - 32)

Attached Documents:
EIS(5)-14-18(p3) Letter from the Chair of the Petitions Committee - Petition P-05-780 Reopen Carno Station
EIS(5)-14-18(p4) Petition P-05-780 Reopen Carno station

 

 

</AI7>

<AI8>

4.3   Letter from the Minister for Welsh Language and Lifelong Learning regarding Apprenticeship Alternative Completions

                                                                                                 (Pages 33 - 35)

Attached Documents:
EIS(5)-14-18(p5) Letter from the Minister for Welsh Language and Lifelong Learning regarding Apprenticeship Alternative Completions

 

</AI8>

<AI9>

4.4   Letter from the Chair of the Equality, Local Government and Communities Committee regarding Making the economy work for people on low incomes

                                                                                                 (Pages 36 - 38)

Attached Documents:
EIS(5)-14-18(p6) Letter from the Chair of the Equality, Local Government and Communities Committee regarding Making the economy work for people on low incomes
EIS(5)-14-18(p7) Report

 

</AI9>

<AI10>

4.5   Letter from the Cabinet Secretary for Economy and Transport regarding the rail franchise financial arrangements

                                                                                                 (Pages 39 - 40)

Attached Documents:
EIS(5)-14-18(p8) Letter from the Cabinet Secretary for Economy and Transport regarding the rail franchise financial arrangements

 

</AI10>

<AI11>

Break (10.45-11.00)

 

 

 

 

</AI11>

<AI12>

5       Pre-appointment hearing - National Infrastructure Commission for Wales

(11.00-12.00)                                                                           (Pages 41 - 47)

John Lloyd Jones, Preferred candidate for the Chair of the National Infrastructure Commission for Wales

Attached Documents:
EIS(5)-14-18(p9) Letter from the Cabinet Secretary for Economy and Transport
EIS(5)-14-18(p10) John Lloyd Jones - CV
EIS(5)-14-18(p11) Questionnaire

 

</AI12>

<AI13>

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

                                                                                                                          

</AI13>

<AI14>

7       Discussion on Reforming Post-Compulsory Education and Training (PCET): Pre-Legislative Scrutiny Proposals

(12.00-12.15)                                                                           (Pages 48 - 52)

Attached Documents:
Research brief

 

</AI14>

<AI15>

Private de-brief (12.15-12.30)

</AI15>

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