Agenda - Economy, Infrastructure and Skills Committee

Meeting Venue:

Committee Room 4 - Tŷ Hywel

Meeting date: 21 November 2018

Meeting time: 09.15
For further information contact:

Gareth Price

Committee Clerk

0300 200 6565

SeneddEIS@assembly.wales

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<AI1>

Private pre-meeting (9.15-9.30)

</AI1>

<AI2>

1 Introductions, apologies, substitutions and declarations of interest

</AI2>

<AI3>

2 Paper(s) to note

(Pages 1 - 4)

Attached Documents:
EIS(5)-27-18(P1) Letter from Chair to Gareth Elliott, Mobile UK
EIS(5)-27-18(P2) Response from Gareth Elliot, Mobile UK, to Chair

</AI3>

<AI4>

3 Outreach film: evidence from Small Businesses about Research and Innovation in Wales

(9.30-9.40)

</AI4>

<AI5>

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

(ix) any matter of the internal business of the committee, or of the Assembly, is to be discussed.

</AI5>

<AI6>

5 Scoping paper: Barriers facing Small Home Building Firms

(9.40-9.45) (Pages 5 - 8)

Attached Documents:
EIS(5)-27-18(P3) Scoping paper

</AI6>

<AI7>

6 National Museum Wales: Research and Innovation evidence session

(9.45-10.25) (Pages 9 - 23)

David Anderson, Director of National Museum Wales

Attached Documents:
EIS(5)-27-18(P4) Research brief

</AI7>

<AI8>

Break (10.25-10.30)

</AI8>

<AI9>

7 Budget Scrutiny with the Cabinet Secretary for Economy and Transport

(10.30-11.30) (Pages 24 - 84)

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)-27-18(P5) Research brief
EIS(5)-27-18(P6) Draft Budget Evidence Paper from the Cabinet Secretary for Economy and Transport

</AI9>

<AI10>

8 Business panel: Research and Innovation evidence session

(11.30-12.30) (Pages 85 - 98)

David Notley, Innovation Advisory Council for Wales

Ben Cottam, FSB

Ian Courtney, Wesley Clover Corporation

Simon Gibson, Wesley Clover Corporation

For the research brief, please refer to EIS(5)-27-18(P4), item 6.

Attached Documents:
EIS(5)-27-18(P7) Evidence from Innovation Advisory Council for Wales
EIS(5)-27-18(P8) Evidence from FSB
EIS(5)-27-18(P9) Evidence from Wesley Clover Corporation

</AI10>

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