Meetings

Forward Work Programme - Economy, Infrastructure and Skills Committee - Fifth Senedd

This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.

Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.

Meeting: 11/07/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 1)

1 Private Session - Scoping Paper: Procurement

Supporting documents:

  • EIS(5)-20-19(P1) Scoping Paper

Minutes:

1.1 The Committee discussed the Scoping paper


Meeting: 11/07/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 7)

Stakeholder Event

Minutes:

7.1 A private meeting was held with stakeholders


Meeting: 13/06/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 6)

Scoping Paper: Decarbonisation of Transport

Supporting documents:

  • Restricted enclosure 8

Minutes:

6.1 The Committee discussed and agreed the Scoping paper


Meeting: 13/06/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 2)

2 Correspondence from EIS Chair to the Chair of the Finance Committee

Supporting documents:

Minutes:

2.4.1 The letter was noted by the Committee


Meeting: 23/05/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 2)

2 Correspondence from the Chair of the Finance Committee

Supporting documents:

Minutes:

2.2.1 The correspondence was noted by the Committee


Meeting: 23/05/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 8)

Forward Work Programme

Supporting documents:

  • Restricted enclosure 19

Minutes:

8.1 The Forward Work Programme was agreed by the Committee


Meeting: 01/05/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 2)

Strategic Planning with Kate Faragher


Meeting: 05/12/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 5)

5 Forward Work Programme 2019

Supporting documents:

  • EIS(5)-29-18(P5) Forward Work Programme 2019

Minutes:

5.1 The Committee discussed the Forward Work Programme


Meeting: 17/10/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 3)

Forward Work Programme - Spring options

Supporting documents:

  • Restricted enclosure 28

Minutes:

3.1 The Committee discussed the Forward Work Programme


Meeting: 19/07/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 7)

7 Digital transformation - Scoping paper

Supporting documents:

  • EIS(5)-19-18(P5) Scoping paper

Minutes:

7.1 Members agreed the scoping paper.


Meeting: 19/07/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 2)

2 Correspondence from the Cabinet Secretary for Finance regarding the Mutual Investment Model (MIM)

Supporting documents:

Minutes:

2.3 The letter was noted by the Committee.


Meeting: 05/07/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 5)

5 Letter from the Chair of the Children, Young People and Education Committee regarding Forward work programme: areas of shared interest (Relates to item 9 on the agenda)

Supporting documents:

Minutes:

5.4.1 The letter was noted by the Committee


Meeting: 13/06/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 7)

7 Discussion on the Committee's autumn forward work programme

Supporting documents:

  • EIS(5)-15-18(p7) Forward work programme

Minutes:

7.1 The Committee the autumn forward work programme


Meeting: 23/05/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 4)

4 Forward Work Programme

Supporting documents:

  • EIS(5)-13-18(p3) Forward Work Programme

Minutes:

4.1 The Committee discussed the Forward Work Programme


Meeting: 07/03/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 7)

7 Consideration of draft summer Forward Work Programme

Supporting documents:

  • EIS(5)-06-18(p14) Draft Forward Work Programme

Minutes:

7.1 The draft Forward work Programme was noted by the Committee


Meeting: 01/03/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 6.)

6. Consideration of draft summer Forward Work Programme

Supporting documents:

  • EIS(5)-06-18(p10) Draft Forward work programme

Meeting: 25/10/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 5)

5 Draft forward work programme - Spring 2018

Supporting documents:

  • Draft forward work programme - Spring 2018

Minutes:

5.1 The Committee discussed the work programme


Meeting: 29/06/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 8)

8 Forward Work Programme

Supporting documents:

  • EIS(5)-16-17 (p8) Forward Work Programme

Minutes:

8.1 The Committee noted the Forward Work Programme


Meeting: 21/06/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 5)

5 Correspondence to the Chair of the Petitions Committee

Supporting documents:

Minutes:

5.1 The correspondence was noted by the Committee


Meeting: 07/06/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 5)

5 Correspondence from the Chair of the Petitions Committee

Supporting documents:

Minutes:

5.1 The letter was noted by the Committee


Meeting: 06/04/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 8)

8 Forward Work Programme

Supporting documents:

  • EIS(5)-11-17 (p7) Forward Work Programme

Minutes:

8.1 The Committee agreed the Forward Work Programme


Meeting: 06/04/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 5)

5 Correspondence from the Cabinet Secretary for Finance and Local Government regarding the Horizon 2020 Annual report 2016

Supporting documents:

Minutes:

5.1 The letter was noted by the Committee


Meeting: 23/03/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 6)

6 Scoping paper - Follow-up Inquiry into Apprenticeships

Supporting documents:

  • EIS(5)-09-17 (p6) Scoping paper - Follow-up Inquiry into Apprenticeships

Minutes:

6.1 The Committee agreed the paper


Meeting: 23/11/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 4)

4 Discussion on Forward work programme - Spring term

Supporting documents:

  • Forward work programme

Minutes:

4.1 The Committee discussed the forward work programme.


Meeting: 21/09/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 6)

6 Forward Work Programme

Supporting documents:

  • EIS(5)-04-16 (p7) Forward Work Programme

Minutes:

6.1 The Committee discussed the Forward Work Programme.


Meeting: 15/09/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 1.)

1. Strategy setting and forward work planning

Dr Hannah White, Programme Director, Institute for Government

Kate Faragher, CEO, BeSpokeSkills

 

Supporting documents:

  • EIS (5) 1 p1 aims biogs and legacy
  • EIS (5) 1 p2 consultation responses
  • EIS (5) 1 p3 stakeholder event summary

Meeting: 13/07/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 3)

Stakeholder engagement event (external location)

Minutes:

3.1 The Committee held an engagement event with stakeholders to hear their priorities and aspirations for the Committee.


Meeting: 13/07/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 2)

2 Introduction to the Cabinet Secretary for Economy and Infrastructure's portfolio and priorities

Ken Skates, Cabinet Secretary for Economy and Infrastructure

James Price, Deputy Permanent Secretary, Economy, Skills & Natural Resources, Welsh Government

Simon Jones, Director, Transport, Welsh Government

Tracey Burke, Director, Strategy, Welsh Government

 

Supporting documents:

  • Research Brief

Minutes:

2.1 Ken Skates AM, James Price, Simon Jones and Tracey Burke answered questions from Members of the Committee.


Meeting: 07/07/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 3)

3 Letter from the Presiding Officer to the Chair of the Economy, Infrastructure and Skills Committee

Supporting documents:

Minutes:

3.1.1 The paper was noted by the Committee.


Meeting: 07/07/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 2)

Introduction to the Economy, Infrastructure and Skills Committee

Minutes:

2.1 Committee Members introduced themselves and their priorities for the Committee.


Meeting: 07/07/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 5)

Discussion of the Committee's role and early business

Minutes:

5.1 The Committee discussed its role and early business.