Agenda - Economy, Infrastructure and Skills Committee

Meeting Venue:

Committee Room 2 - Senedd

Meeting date: 17 October 2018

Meeting time: 09.30
For further information contact:

Gareth Price

Committee Clerk

0300 200 6565

SeneddEIS@assembly.wales

------

<AI1>

Private pre-meeting (9.30-09:40)

</AI1>

<AI2>

1 Introductions, apologies, substitutions and declarations of interest

</AI2>

<AI3>

2 Motion under Standing Order 17.42 to resolve to exclude the public from item 3 and 4

</AI3>

<AI4>

3 Forward Work Programme - Spring options

(09:40-09:55) (Pages 1 - 5)

Attached Documents:
EIS(5)-23-18(P1) Forward Work Programme spring options

</AI4>

<AI5>

4 Draft letter(s)

(09:55-10.00) (Pages 6 - 11)

Attached Documents:
EIS(5)-23-18(P2) Letter from Chair to the Chair of the Finance Committee: MIM funding for major infrastructure projects
EIS(5)-23-18(P3) Letter from Chair to Welsh Trunk Road Agency: The State of Roads

</AI5>

<AI6>

5 Scrutiny of Leader of the House and Chief Whip

(10.00-11.00) (Pages 12 - 37)

Julie James AM, Leader of the House & Chief Whip

Richard Sewell, Deputy Director, ICT Infrastructure Division

Adam Butcher, Senior Engagement & Policy Manager

Attached Documents:
EIS(5)-23-18(P4) Research brief
EIS(5)-23-18(P5) Evidence paper from the LoHCW

</AI6>

<AI7>

6 Scrutiny of Chief Scientific Advisor

(11.00-12.00) (Pages 38 - 55)

Professor Peter Halligan, Chief Scientific Advisor

Chris Hale, Head of the Welsh Government Office for Science

Dr Delyth Morgan, Head of Research Programme Development

Attached Documents:
EIS(5)-23-18(P6) Research brief
EIS(5)-23-18(P7) Evidence paper from the Chief Scientific Advisor

</AI7>

<AI8>

7 Paper(s) to note

(12.00-12.05) (Pages 56 - 73)

Attached Documents:
EIS(5)-23-18(P8) Letter from CLA Chair to the Cab Sec E&T - Regulations made under Trade Bill report
EIS(5)-23-18(P9) Welsh Government response - Apprenticeship Levy One Year On
EIS(5)-23-18(P10) Mobile UK business rates further information

</AI8>

<AI9>

Private debrief (12.05-12.15)

</AI9>

<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>