Agenda - Economy, Infrastructure and Skills Committee

Meeting Venue:

Committee Room 1 - Senedd

Meeting date: 23 January 2019

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 (09.15-09.25)

</AI1>

<AI2>

1 Introductions, apologies, substitutions and declarations of interest

</AI2>

<AI3>

2 Paper(s) to note

(Pages 1 - 40)

Attached Documents:
EIS(5)-02-19(P1) Letter from Nusrat Ghani MP to Chair
EIS(5)-02-19(P2) Letter from the Chair of the Finance Committee to Chair
EIS(5)-02-19(P3) Letter from the South Wales Trunk Road Agency to Chair
EIS(5)-02-19(P4) Letter from the Minister for Economy and Transport to Chair
EIS(5)-02-19(P5) Letter to Chair from Transport for Wales

</AI3>

<AI4>

3 City Deals update: Cardiff Capital Region

(09.25-10.25) (Pages 41 - 57)

Councillor Andrew Morgan, Leader of the Cardiff Capital Region City Deal

Kellie Beirne, Director, Cardiff Capital Region City Deal

Attached Documents:
EIS(5)-02-19(P6) Research Briefing
EIS(5)-02-19(P7) Evidence from Cardiff Capital Region

</AI4>

<AI5>

Break (10.25-10.35)

</AI5>

<AI6>

4 City Deals update: Swansea Bay City Region

(10.35-11.35) (Pages 58 - 62)

Councillor Rob Stewart, Leader of the Swansea Bay City Region Deal

Attached Documents:
EIS(5)-02-19(P8) Evidence from Swansea Bay City Region

</AI6>

<AI7>

5 Traffic Commissioner for Wales: Annual scrutiny

(11.35-12.30) (Pages 63 - 83)

Nick Jones, Traffic Commissioner for Wales

Attached Documents:
EIS(5)-02-19(P9) Research Briefing
EIS(5)-02-19(P10) Second Annual Report to the Welsh Government by the Traffic Commissioner for Wales

</AI7>

<AI8>

6 Motion under Standing Order 17.42 (ix) to resolve to exclude the public from item 7

</AI8>

<AI9>

7 Scoping Paper: Regional Skills Partnerships

(12.30-12.35) (Pages 84 - 93)

Attached Documents:
EIS(5)-02-19(P11) Scoping Paper: Regional Skills Partnerships

</AI9>

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