Agenda - Economy, Infrastructure and Skills Committee

Meeting Venue:

Committee Room 1 - Senedd

Meeting date: 3 October 2019

Meeting time: 09.40
For further information contact:

Robert Donovan

Committee Clerk

0300 200 6565

SeneddEIS@assembly.wales

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<AI1>

Private pre-meeting

(09.40-09.45)

</AI1>

<AI2>

1 Introductions, apologies, substitutions and declarations of interest

</AI2>

<AI3>

2 Paper(s) to note

</AI3>

<AI4>

2.1 Letter from the Minister for Housing and Local Government re National Infrastructure Commissioner for Wales

(Pages 1 - 3)

Attached Documents:
EIS(5)-24-19(P1) Letter from the Minister for Housing and Local Government to the Chair

</AI4>

<AI5>

2.2 Letter from the Minister for Economy and Transport re new Chair of Cardiff International Airport Ltd (CIAL)

(Page 4)

Attached Documents:
EIS(5)-24-19(P2) Letter from the Minister for Economy & Transport

</AI5>

<AI6>

3 Annual report scrutiny with Development Bank of Wales

(09.45-10.45) (Pages 5 - 13)

Gareth Bullock, Chair of Development Bank of Wales Board

Giles Thorley, Chief Executive

David Staziker, Chief Financial Officer

Rhian Elston, Investment Director

Attached Documents:
EIS(5)-24-19(P3) Research Briefing

</AI6>

<AI7>

Break

(10.45-11.00)

</AI7>

<AI8>

4 Public Procurement in the Foundational Economy - Housing Associations

(11.00-12.00) (Pages 14 - 27)

Adrian Johnson – Cartrefi Conwy

Steve Cranston – United Welsh

Attached Documents:
EIS(5)-24-19(P4) Research Briefing

</AI8>

<AI9>

5 Public Procurement in the Foundational Economy - Academics

(12.15-13.15) (Pages 28 - 41)

Professor Kevin Morgan - Professor of Governance & Development

School of Geography & Planning, Cardiff University

Professor Karel Williams - Professor of Accounting and Political Economy Alliance, Manchester Business School

Keith Edwards – Independent Consultant

Attached Documents:
EIS(5)-24-19(P5) Evidence from Keith Edwards
EIS(5)24-19(P6) Evidence Can do tool kits
EIS(5)-24-19(P7) Evidence from Professor Karel Williams and Professor Kevin Morgan

</AI9>

<AI10>

Private de-brief

(13.15-13.30)

</AI10>

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