Agenda - Economy, Infrastructure and Skills Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 23 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

(09.40-9.45)

 

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<AI2>

1       Introductions, apologies, substitutions and declarations of interest

 

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2       Paper(s) to note

 

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<AI4>

2.1   Letter from the Chair to the National Federation WI Wales Office

                                                                                                             (Page 1)

Attached Documents:
EIS(5)-27-19(P1) Letter from Chair to Head of NFWI-Wales

 

</AI4>

<AI5>

2.2   Letter from the Minister for Economy and Transport to the Chair re State of the Roads - update

                                                                                                     (Pages 2 - 3)

Attached Documents:
EIS(5)-27-19(P2) State of the roads – update

 

</AI5>

<AI6>

3       Decarbonisation of Transport

(09.45-10.45)                                                                             (Pages 4 - 46)

Andy Eastlake, Managing Director, Low Carbon Vehicle Partnership

Chaitanya Kumar, Senior policy adviser, Green Alliance

 

Attached Documents:
EIS(5)-27-19(P3) Research briefing
EIS(5)-27-19(P4) Evidence Green Alliance
EIS(5)-27-19(P5) Evidence Low Carbon Vehicle Partnership

</AI6>

 

<AI7>

Break

(10.45-11.00)

 

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<AI8>

4       Procurement in the Foundational Economy - Ministerial scrutiny

(11.00-12.00)                                                                           (Pages 47 - 66)

Rebecca Evans AM, Minister for Finance & Trefnydd

Lee Waters AM, Deputy Minister Economy & Transport

Marcella Maxwell, Deputy Director, Economic Strategy

Jonathan Hopkins, Deputy Director, Procurement Policy & Capability

 

Attached Documents:
EIS(5)-27-19(P6) Research briefing
EIS(5)-27-19(P7) Evidence from the Minister for Finance and Trefnydd and Deputy Minister for Economy and Transport

</AI8>

 

<AI9>

Private de-brief

(12.00-12.15)

</AI9>

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