Agenda - Economy, Infrastructure and Skills Committee

Meeting Venue:

Committee Room 1 - Senedd

Meeting date: 7 November 2018

Meeting time: 09.00
For further information contact:

Gareth Price

Committee Clerk

0300 200 6565

SeneddEIS@assembly.wales

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Private pre-meeting (9.15-9.30)

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1 Introductions, apologies, substitutions and declarations of interest

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2 Budget scrutiny with the Minister for Welsh Language and Lifelong Learning

(9.30-10.15) (Pages 1 - 35)

Eluned Morgan AM, Minister for Welsh Language and Lifelong Learning

Andrew Clark, Deputy Director, Further Education & Apprenticeships Division

Attached Documents:
EIS(5)-25-18(P1) Research Brief
EIS(5)-25-18(P2) Draft Budget Evidence Paper from the Minister for Language and Lifelong Learning
Annex A for Draft Budget Evidence Paper from the Minister for Language and Lifelong Learning
Annex B for Draft Budget Evidence Paper from the Minister for Language and Lifelong Learning

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3 Motion under Standing Order 17.42 to resolve to exclude the public from item 4 and 5

Item 4 - (vi) the committee is deliberating on the content, conclusions of recommendations of a report it proposes to public; or is preparing itself to take evidence from any person

Item 5 - (ix) any matter relating to the internal business of the committee, or the Assembly, is to be discussed

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Break (10.15-10.25)

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4 Draft Budget Evidence Paper from the Leader of the House and Chief Whip

(10.25-10.30) (Pages 36 - 43)

Attached Documents:
EIS(5)-25-18(P3) Draft Budget Evidence Paper from the Leader of the House and Chief Whip

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5 Briefing on FSB/IWA town centre work

(10.30-11.15)

Joshua Miles, Policy Manager, FSB

Peter Williams, Director, The Means

Auriol Miller, Director, IWA

Elinor Shepley, Understanding Welsh Places Project Officer, IWA

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6 Budget scrutiny with the Cabinet Secretary for Economy and Transport

(11.15-12.30) (Pages 44 - 104)

Ken Skates AM, Cabinet Secretary for Economy and Transport

Simon Jones, Director - Economic Infrastructure

Marcella Maxwell, Head of Economic Action Plan Implementation

Dean Medcraft, Director- Finance & Operations

Attached Documents:
EIS(5)-25-18(P4) Research brief
EIS(5)-25-18(P5) Draft Budget Evidence Paper from the Cabinet Secretary for Economy and Transport

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