<AI1>
Private pre-meeting
(09.25-09.30)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
</AI2>
<AI3>
2
Paper(s) to note
</AI3>
<AI4>
2.1 Correspondence from Transport for Wales to Chair re
Valley Lines
(Pages 1 - 2)
Attached Documents:
EIS(5)-16-19(P1) Correspondence from Transport to Wales to
Chair
</AI4>
<AI5>
2.2 Correspondence from the Minister for Economy and
Transport to Chair re General Scrutiny Action Points
(Pages 3 - 4)
Attached Documents:
EIS(5)-16-19(P2) Correspondence from the Minister for Economy and
Transport
</AI5>
<AI6>
2.3 Correspondence from the Minister for Economy and
Transport to Chair re National Transport Finance Plan and TFW remit
letter
(Page 5)
Attached Documents:
EIS(5)-16-19(P3) Correspondence from the Minister for Economy and
Transport to Chair
</AI6>
<AI7>
2.4 Correspondence from EIS Chair to the Chair of the
Finance Committee
(Page 6)
Attached Documents:
EIS(5)-16-19(P4) Letter to the Chair of the Finance
Committee
</AI7>
<AI8>
2.5 Welsh Government Response: Research and Innovation in
Wales
(Pages 7 - 11)
Attached Documents:
EIS(5)-16-19(P5) Welsh Government Response
</AI8>
<AI9>
3
Access to Banking: Access to
Services
(09.30-10.30)
(Pages 12 - 35)
Thomas Docherty, Head of Public Affairs
Nations & Regions, Which?
Sue Jude, Regional Director for Wales,
National Federation of Sub Postmasters
Greg Lewis, Banking Product Manager, Post
Office Ltd
Michael Norman, External Affairs, Post Office
Ltd
Attached Documents:
EIS(5)-16-19(P6) Research Briefing
</AI9>
<AI10>
Break
(10.30-10.45)
</AI10>
<AI11>
4
Access to Banking: Access to
ATMs
(10.45-11.45)
Mary Buffee, Head of Consumer Affairs,
LINK
</AI11>
<AI12>
5
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from item 6
</AI12>
<AI13>
Private de-brief
(11.45-11.55)
</AI13>
<AI14>
6
Scoping Paper: Decarbonisation of
Transport
(11.55-12.15)
(Pages 36 - 39)
Attached Documents:
EIS(5)-16-19(P7) Scoping Paper
</AI14>
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