<AI1>
Private
pre-meeting
(09.00-09.15)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
</AI2>
<AI3>
2
Trunk Road Agents - State of Roads in
Wales
(09.15-10.00)
(Pages 1 - 40)
David Evans, Network Manager / Deputy Head of
Service, North and Mid Wales Trunk Road Agent (NMWTRA),
Ian Kenrick Hughes, NMWTRA, Business and
Statutory Operations Manager.
Richard Jones, Head of Service, South Wales
Trunk Road Agent (SWTRA)
David Bois, Business Manager, SWTRA
Attached Documents:
Research brief
EIS(5)-17-18(p1) NMWTRA
EIS(5)-17-18(p2) SWTRA
</AI3>
<AI4>
3
Local Government - State of Roads in
Wales
(10.00-10.45)
(Pages 41 - 52)
Tim Peppin, Director of Regeneration and
Sustainable Development, Welsh Local Government Association
(WLGA)
Cllr Andrew Morgan, WLGA’s Spokesperson
for Transport, Environment and Sustainability
Attached Documents:
EIS(5)-17-18(p3) WLGA
</AI4>
<AI5>
Break
(10.45-11.00)
</AI5>
<AI6>
4
Welsh Government - State of Roads in
Wales
(11.00-12.15)
(Pages 53 - 60)
Ken Skates AM, Cabinet Secretary for Economy
and Transport
Sheena Hague, Deputy Director, Network
Management
Andy Falleyn, Deputy Director, Infrastructure
Delivery
Judith Cole, Deputy Director, Workforce and
Social Partnerships
Attached Documents:
EIS(5)-17-18(p4) Welsh Government
</AI6>
<AI7>
5
Paper(s) to note
</AI7>
<AI8>
5.1 Additional information from the Cabinet Secretary for
Economy and Transport following the session on Automation and the
Welsh Economy - UK Industrial Strategy
(Pages 61 - 66)
Attached Documents:
EIS(5)-17-18(p5) Additional information
</AI8>
<AI9>
5.2 Additional information from the Minister for Welsh
Language and Lifelong Learning following the session on Automation
and the Welsh Economy
(Pages 67 - 76)
Attached Documents:
EIS(5)-17-18(p6) Additional information
</AI9>
<AI10>
5.3 Letter from the Cabinet Secretary for Energy,
Planning and Rural Affairs regarding Precision Agriculture
following the session on Automation and the Welsh
Economy
(Pages 77 - 79)
Attached Documents:
EIS(5)-17-18(p7) Letter
</AI10>
<AI11>
5.4 Letter from the Chair of the Children, Young People
and Education Committee regarding Forward work programme: areas of
shared interest (Relates to item 9 on the agenda)
(Page 80)
Attached Documents:
EIS(5)-17-18(p8) Letter
</AI11>
<AI12>
5.5 Additional information from the Cabinet Secretary for
Economy and Transport regarding financial costs of major trunk road
projects - State of Roads in Wales
(Pages 81 - 83)
Attached Documents:
EIS(5)-17-18(p9) Additional information
</AI12>
<AI13>
5.6 Letter from Chair of the Finance Committee on the
Welsh Government Draft Budget 2019-20 and stakeholder event summary
of discussions
(Pages 84 - 91)
Attached Documents:
EIS(5)-17-18(p10) Letter
</AI13>
<AI14>
5.7 Letter from the Cabinet Secretary for Economy and
Transport to the House of Commons Select Committee on International
Trade
(Pages 92 - 95)
Attached Documents:
EIS(5)-17-18(p11) Letter
</AI14>
<AI15>
6
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the meeting and
the meetings on the 11 July and 19 July
</AI15>
<AI16>
7
Consideration of the Legislative Consent
Memorandum arising from the Non Domestic rating (Nursery Grounds)
Bill ('the Bill')
(12.15-12.30)
(Pages 96 - 100)
Attached Documents:
EIS(5)-17-18(p12) Report
EIS(5)-17-18(p13) Legislative Consent Memorandum
</AI16>
<AI17>
8
Consideration of draft report - Selling
Wales to the World
(12.30-12.50)
(Pages 101 - 138)
Attached Documents:
EIS(5)-17-18(p14) Draft report
</AI17>
<AI18>
9
Consideration of scoping paper - Research
and Innovation Wales: Pre-Legislative Scrutiny
(12.50-13.00)
(Pages 139 - 144)
Attached Documents:
EIS(5)-17-18(p15) Scoping paper
</AI18>
<AI19>
Private
de-brief
(13.00-13.15)
</AI19>
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