Meetings
Inquiry into EU funding opportunities 2014-2020
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: 09/03/2016 - Enterprise and Business Committee - Fourth Assembly (Item 3)
3 Scrutiny of the EU Funding Ambassadors
Dr Hywel Ceri Jones, EU Funding Ambassador
Dr Grahame Guilford, EU Funding Ambassador
Supporting documents:
- Research brief - EU Funding Ambassadors
- EBC(4)-08-16 (p.2) Evidence from the EU Funding Ambassadors, item 3
PDF 89 KB View as HTML (3/2) 40 KB
- Letter from the Minister for Finance & Government Business: European Investment Bank and the European Fund for Strategic Investment, item 3
PDF 165 KB
- Letter from the Minister for Finance & Government Business: EU Funding Ambassadors Review of the EU Policy and Funding Opportunities for Wales 2014-2020, item 3
PDF 181 KB
- Letter from the Minister for Finance & Government Business: Horizon 2020 in Wales Annual Report (PDF 167 KB), item 3
PDF 166 KB
Minutes:
3.1
Hywel Ceri Jones and Grahame Guilford answered questions from Members of the
Committee.
Meeting: 14/01/2016 - Enterprise and Business Committee - Fourth Assembly (Item 5)
5 EU Policy and Funding Opportunities for Wales 2014-2020
Supporting documents:
Minutes:
5.1.1
The paper was noted by the Committee
Meeting: 15/10/2015 - Enterprise and Business Committee - Fourth Assembly (Item 6)
6 Additional information provided by the Minister for Finance and Government Business following the Committee meeting on 23 September
Supporting documents:
Minutes:
6.3.1
The paper was noted by the Committee.
Meeting: 23/09/2015 - Enterprise and Business Committee - Fourth Assembly (Item 2)
2 Scrutiny session with the Minister for Finance and Government Business
Jane
Hutt AM, Minister for Finance and Government Business
Rob
Halford, Head of Planning and Strategy, Welsh Government
Geraint
Green, Head of Business and Innovation, Welsh Government
Steven
Davies, Head of Innovative Finance, Welsh Government
Supporting documents:
- Research Brief
- EBC(4)-21-15 (p.1) Evidence from the Minister for Finance and Government Business, item 2
PDF 223 KB
Minutes:
2.1 Jenny Rathbone AM declared that she is the Chair of the
European Programme Monitoring Committee.
2.2 The Minister and her officials answered questions from Members of the Committee.
2.3 The Minister agreed to provide the following:
- Any overall data on organisation participation in the first round of calls under the various EU funding programmes (Erasmus+, Creative Europe, COSME etc).
· An update on the revised pipeline of Welsh schemes with potential to access financing through the European Fund for Strategic Investment.
Meeting: 23/09/2015 - Enterprise and Business Committee - Fourth Assembly (Item 3)
Update from the EU Funding Ambassadors
Grahame
Guilford, EU Funding Ambassador
Hywel
Ceri Jones, EU Funding Ambassador
Gaynor
Richards, EU Funding Ambassador
Minutes:
3.1 Dafydd Elis-Thomas AM declared that he is Chancellor and Chair of Bangor University, an institution that has received European funds and expects to receive further European funds. Bangor University has also recently received a substantial loan from the European Investment Bank.
3.2 The EU Funding Ambassadors answered questions from Members of the Committee.
Meeting: 17/09/2014 - Plenary - Fourth Assembly (Item 3.)
Debate on the Enterprise and Business Committee’s Report on its Inquiry into EU funding opportunities 2014-2020
NDM5563
William Graham (South Wales East)
To propose that the National Assembly for Wales:
Notes the report of the Enterprise and Business Committee on
its Inquiry into EU funding opportunities 2014-2020, which was laid in the Table
Office on 16 July 2014.
Note: The response by the Welsh Government was laid on 10
September 2014.
Supporting
Documents
Enterprise
and Business Committee’s Report
Decision:
The item started at 15:08
NDM5563 William Graham (South Wales East)
To propose that the National Assembly for Wales:
Notes the report of the Enterprise and Business Committee on its Inquiry
into EU funding opportunities 2014-2020, which was laid in the Table Office on
16 July 2014.
The Motion
was agreed in accordance with Standing Order 12.36.
Meeting: 12/06/2014 - Enterprise and Business Committee - Fourth Assembly (Item 5)
5 Inquiry into EU funding opportunities 2014-2020 - Consideration of the Draft Report
Supporting documents:
- EBC(3)-15-14 (p3) Draft report
Minutes:
5.1 The Committee considered
the draft report.
Meeting: 03/04/2014 - Enterprise and Business Committee - Fourth Assembly (Item 2)
2 Inquiry into EU funding opportunities 2014-2020 (session 11) (09.15-09.45)
Witness:
Professor
Colin Riordan, President and Vice Chancellor, Cardiff University
Supporting documents:
- Restricted enclosure 32 , View reasons restricted (2/1)
- EBC(4)-10-14 (p.1) – Cardiff University, item 2
PDF 227 KB View as HTML (2/2) 26 KB
Minutes:
2.1. The
Committee took evidence from Professor Colin Riordan, President and Vice
Chancellor, Cardiff University.
Meeting: 26/03/2014 - Enterprise and Business Committee - Fourth Assembly (Item 3)
3 Inquiry into EU funding opportunities 2014-2020 (session 9) (09.30-10.00)
Witnesses:
Dr
Andrew Potter, Cardiff Business School, Cardiff University
Martin
Evans, previous chair of the Chartered Institute of Logistics and
Transport Cymru Wales and Board member of CILT
Supporting documents:
Minutes:
3.1. The
Committee took evidence from Dr Andrew Potter, Cardiff Business School, Cardiff
University and Martin Evans, previous chair of the Chartered Institute of
Logistics and Transport Cymru Wales and Board member of CILT.
Meeting: 26/03/2014 - Enterprise and Business Committee - Fourth Assembly (Item 2)
2 Inquiry into EU funding opportunities 2014-2020 (session 8) (09.00-09.30)
Witnesses:
Ian
Davies, Route Manager – Irish Sea South, Stena Line Limited
Alec
Don, Chief Executive, Port of Milford Haven
Callum
Couper, Port Manager, Associated British Ports South Wales
Supporting documents:
- Private paper (Members’ Brief for Items 2, 3 and 4)
- EBC(4)-09-14 p.(1) - Milford Haven Port Authority, item 2
PDF 99 KB View as HTML (2/2) 68 KB
- EBC(4)-09-14 p.(2) - Stena Line Limited, item 2
PDF 197 KB
- EBC(4)-09-14 p.(2) - Annex, item 2
PDF 852 KB
- EBC(4)-09-14 p.(3) – Associated British Ports South Wales, item 2
PDF 91 KB View as HTML (2/5) 30 KB
Minutes:
2.1. The
Committee took evidence from Ian Davies, Route Manager – Irish Sea South, Stena
Line Limited; Alec Don, Chief Executive and Mark Andrews, Corporate Affairs
Director, both representing Port of Milford Haven and Callum Couper, Port
Manager, Associated British Ports South Wales.
Meeting: 26/03/2014 - Enterprise and Business Committee - Fourth Assembly (Item 4)
4 Inquiry into EU funding opportunities 2014-2020 (session 10) (10.10-10.50)
Witnesses:
Ceri Jones, Department of Research and Innovation,
Swansea University
Wyn Prichard,
Wales Director, Construction Industry Training Board
Chris Doherty, HR Leader, GE Aviation Wales
Supporting documents:
- EBC(4)-09-14 p.(5) – Swansea University, item 4
PDF 481 KB View as HTML (4/1) 29 KB
- EBC(4)-09-14 p.(6) – Construction Industry Training Board, item 4
PDF 94 KB View as HTML (4/2) 10 KB
Minutes:
4.1 The Committee took evidence from Ceri Jones, Department
of Research and Innovation, Swansea University and Wyn Prichard, Wales
Director, Construction Industry Training Board.
Meeting: 20/03/2014 - Enterprise and Business Committee - Fourth Assembly (Item 7)
7 Inquiry into EU funding opportunities 2014-2020 (14.00-14.45)
Witnesses:
Jane
Hutt AM, Minister for Finance
Damien
O'Brien, Chief Executive, WEFO
Jeff
Andrews, Specialist Policy Adviser
Jane
McMillan, Head of Programme Management, European Structural Fund
Supporting documents:
- EBC(4)-08-14 (p.5) - EU Funding Opportunities – evidence from the Minister, item 7
PDF 318 KB View as HTML (7/1) 114 KB
Minutes:
7.1 The Committee took evidence from Minister for Finance
Jane Hutt AM. The Minister was supported Damien O'Brien, Chief Executive, WEFO;
Jeff Andrews, Specialist Policy Adviser and Jane McMillan, Head of Programme
Management, European Structural Fund.
7.2 The Minister agreed to provide:
- Additional
information on the performance of the European Investment Bank in Wales.
Meeting: 20/03/2014 - Enterprise and Business Committee - Fourth Assembly (Item 6)
6 Inquiry into EU funding opportunities 2014-2020 (session 7) (13.20-14.00)
Witnesses:
Anne
Howells, European Development Officer, University of Aberystwyth
Dr Liz
Mills, Independent Policy Analyst
Dr.
David Llewellyn, Independent consultant
Supporting documents:
- EBC(4)-08-14 (p.4) – Dr Liz Mills, item 6
PDF 151 KB View as HTML (6/1) 28 KB
- EBC(4)-08-14 (p.4) – Annex 1, item 6
PDF 501 KB
- EBC(4)-08-14 (p.4) – Annex 2, item 6
PDF 619 KB
Minutes:
6.1. The
Committee took evidence from Anne Howells, European Development Officer,
University of Aberystwyth; Dr Liz Mills, Independent Policy Analyst and Dr.
David Llewellyn, Independent consultant.
Meeting: 20/03/2014 - Enterprise and Business Committee - Fourth Assembly (Item 3)
Inquiry into EU funding opportunities 2014-2020 (session 6) (10.00-10.50)
Witnesses:
Elaina
Gray, Business Development Director, Chapter Arts Centre
Gethin
Scourfield, Producer, Fiction Factory Films
Ron
Jones, Executive Chairman, Tinopolis
Minutes:
3.1. The
Committee took evidence from Elaina Gray, Business Development Director,
Chapter Arts Centre and Gethin Scourfield, Producer, Fiction Factory Films.
Meeting: 20/03/2014 - Enterprise and Business Committee - Fourth Assembly (Item 2)
2 Inquiry into EU funding opportunities 2014-2020 (session 5) (09.15-10.00)
Witnesses:
Ruth Sinclair-Jones, Director, UK National Agency, Erasmus+, British Council
Natasha
Hale, Head of Sectors, MEDIA Antennae UK
Supporting documents:
- Private paper (Members’ Brief for Items 2, 3, 6, 7 and 8).docx
- EBC(4)-08-14 (p.1) - British Council ac Ecorys UK, item 2
PDF 218 KB View as HTML (2/2) 26 KB
Minutes:
2.1. The Committee took evidence from Ruth Sinclair-Jones,
Director, UK National Agency, Erasmus+, British Council and Natasha Hale, Head
of Sectors, MEDIA Antennae UK.
2.2. The British Council Agreed to provide detailed
information on the performance of organisations from Wales in the Lifelong
Learning Programme and Youth Programmes.
2.3 MEDIA Antennae UK agreed to provide data on Welsh
participation in media programme and the support they provided (events etc.)
Meeting: 12/03/2014 - Enterprise and Business Committee - Fourth Assembly (Item 3)
3 Inquiry into EU funding opportunities 2014-2020 (session 2) (09.50-10.40)
Witnesses:
Sharron
Lusher, Principal, Pembrokeshire College
Dr
Greg Walker, Deputy Chief Executive, ColegauCymru
Sharon
Thomas, Executive Director, ECTARC
Jessica Blair, Policy Analyst, Institute of Welsh
Affairs
Supporting documents:
- EBC(4)-07-14 p.2) – Evidence from ECTARC, item 3
PDF 38 KB View as HTML (3/1) 17 KB
- EBC(4)-07-14 p.3) – Evidence from ColegauCymru, item 3
PDF 778 KB
Minutes:
3.1. The
Committee took evidence from Dr Greg Walker, Deputy Chief Executive,
ColegauCymru; Sharron Lusher, Principal, Pembrokeshire College; Sharon Thomas,
Executive Director, ECTARC and Jessica Blair, Policy Analyst, Institute of
Welsh Affairs.
Meeting: 12/03/2014 - Enterprise and Business Committee - Fourth Assembly (Item 2)
2 Inquiry into EU funding opportunities 2014-2020 (session 1) (09.20-09.50)
Witness:
Prof.
Russell Deacon, Lecturer in History and Politics, Coleg Gwent
Supporting documents:
- Private paper (Members’ Brief for Items 2-5)
- EBC(4)-07-14 p.1)– Evidence from Prof. Russell Deacon, item 2
PDF 33 KB View as HTML (2/2) 11 KB
Minutes:
2.1. The
Committee took evidence from Professor Russell Deacon, Lecturer in History and
Politics, Coleg Gwent.
Meeting: 12/03/2014 - Enterprise and Business Committee - Fourth Assembly (Item 5)
Inquiry into EU funding opportunities 2014-2020 (session 4) (11.25-12.10)
Witnesses:
Filippo
Compagni, European Policy and External Funding Manager,
European and External Funding Unit, Powys County Council
Barbara Burchell, Principal European Project Development Officer, Community
Development Service, Conwy County Borough Council
Helen Morgan, Senior Manager, West Wales European Centre, Carmarthenshire
County Council
Minutes:
5.1. The
Committee took evidence from Filippo Compagni, Filippo Compagni, European
Policy and External Funding Manager, European and External Funding Unit, Powys
County Council; Barbara Burchell, Principal European Project Development
Officer, Community Development Service, Conwy County Borough Council; Helen
Morgan, Senior Manager, West Wales European Centre, Carmarthenshire County
Council.
Meeting: 12/03/2014 - Enterprise and Business Committee - Fourth Assembly (Item 4)
4 Inquiry into EU funding opportunities 2014-2020 (session 3) (10.55-11.25)
Witnesses:
Simon
Stewart, Senior Lecturer, Glyndwr University and Connect Cymru
Committee Member
Helen
Wales, Director, UNA Exchange
Supporting documents:
Minutes:
4.1. The
Committee took evidence from Simon Stewart, Senior Lecturer, Glyndwr University
and Connect Cymru Committee Member and Helen Wales, Director, UNA Exchange.
Meeting: 06/03/2014 - Enterprise and Business Committee - Fourth Assembly (Item 7)
7 Inquiry into EU funding opportunities 2014-2020 - engagement event with Cardiff University and Cardiff Metropolitan University (the event will take place at Cardiff Metropolitan University, Cyncoed Campus) (12.30-14.30)
Supporting documents:
Minutes:
7.1 As part of its Inquiry into EU funding opportunities
2014-2020 the Committee participated in an engagement event with Cardiff
University and Cardiff Metropolitan University (the event took place at Cardiff
Metropolitan University, Cyncoed Campus).