Enterprise and Business Committee

 

Meeting Venue:

Committee Room 3 - Senedd

 

 

 

Meeting date:

Thursday, 21 November 2013

 

 

 

Meeting time:

09:15 - 14:10

 

 

 

This meeting can be viewed on Senedd TV at:
http://www.senedd.tv/archiveplayer.jsf?v=en_400000_21_11_2013&t=0&l=en

 

 

Concise Minutes:

 

 

 

Assembly Members:

 

Nick Ramsay (Chair)

Mick Antoniw

Byron Davies

Keith Davies

Mike Hedges

Rhun ap Iorwerth

Eluned Parrott

Joyce Watson

 

 

 

 

 

Witnesses:

 

Gregg Jones

Philippe Chantraine, European Commission

Joao Ferreira, European Commission

Herald Ruijters, European Commission

Karel Williams, Manchester Business School

 

 

 

 

 

Committee Staff:

 

Siân Phipps (Clerk)

Mike Lewis (Deputy Clerk)

Olga Lewis (Deputy Clerk)

Andrew Minnis (Researcher)

Ben Stokes (Researcher)

 

 

 

<AI1>

1    Introductions, apologies and substitutions

1.1 Apologies were received from Julie James AM, Alun Ffred Jones AM, David Rees AM. Mike Hedges AM substituted for Julie James AM. 

 

</AI1>

<AI2>

2    Structure of the Rail Industry: evidence from The Centre for Research on Socio Cultural Change (09.30-10.30)

2.1 The Committee took evidence from Karel Williams, Professor of Accounting and Political Economy, Manchester Business School, Director, ESRC Centre for Research on Socio Cultural Change

 

</AI2>

<AI3>

3    TEN-T and CEF Regulations (Videoconference) (10.45-11.45)

3.1  The Committee took evidence from Herald Ruijters, Philippe Chantraine and Joao FERREIRA, all representing DG Mobility and Transport (MOVE), European Commission.

 

</AI3>

<AI4>

4    Papers to note

4.1 The Committee noted the Minutes of the previous meeting.

 

</AI4>

<AI5>

5    Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

5.1 The Committee resolved to exclude the public from the meeting for the following business: de-brief, discussion on the review of work and forward work programme, scoping paper on the proposed EU Funding 2014-2020 inquiry and the next week’s discussion on the draft report on the future of the Wales and Borders Franchise

 

</AI5>

<AI6>

6    De-brief and discussion on the review of work and forward work programme (13.00-13.40)

6.1 Private session: the Committee agreed its forward work programme.

 

</AI6>

<AI7>

7    EU Funding 2014-2020 inquiry (13.40-14.00)

7.1 Private session: the Committee agreed the scoping paper for the EU Funding 2014-2020 inquiry.

 

 

</AI7>

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