Meeting Venue:
Committee Room 4
- Tŷ Hywel
Meeting date: Thursday, 19 July 2018
Meeting time: 09.35 - 10.47
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/4873
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Russell George AM (Chair)
Mark Isherwood AM
Adam Price AM
David J Rowlands AM
Joyce Watson AM
|
|
Witnesses:
|
|
|
Committee Staff:
|
Gareth Price (Clerk)
Abigail Phillips (Second Clerk)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1
Apologies were received by Lee Waters AM, Vikki Howells AM and
Hefin David AM.
1.2
There were no substitutions or declarations of interests.
</AI1>
<AI2>
2
Paper(s) to note
</AI2>
<AI3>
2.1
Correspondence from the Cabinet Secretary
for Economy and Transport regarding a petition to re-open Carno
Station
2.2 The letter was noted by the Committee.
</AI3>
<AI4>
2.2
Correspondence from the Cabinet Secretary
for Finance regarding the Mutual Investment Model (MIM)
2.3 The letter was noted by the Committee.
</AI4>
<AI5>
3
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
3.1 Members agreed the motion.
</AI5>
<AI6>
4
The Apprenticeship Levy –
follow-up: Consideration of draft report
4.1 Members agreed the draft report.
</AI6>
<AI7>
5
State of Roads in Wales: Discuss the
submissions received for the picture competition
5.1 Members judged the entries and decided
Antony Maybury from Wrexham was the winner.
</AI7>
<AI8>
6
Selling Wales to the World: Consideration
of draft report
6.1 Members considered the draft report.
</AI8>
<AI9>
7
Digital transformation - Scoping
paper
7.1 Members agreed the scoping paper.
</AI9>
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