Agenda and minutes

Venue: Committee Room 3 - Senedd

Contact: Policy: Siân Phipps  Legislation: Liz Wilkinson

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

View the meeting transcript.

1.

Introductions, apologies and substitutions

Minutes:

1.1        The Chair welcomed everyone to the meeting. Apologies were received from Dafydd Elis-Thomas and David Rees. There were no substitutions.

 

(09.15-10.15)

2.

Next Generation Broadband

Ann Beynon, Director, BT Wales

 

Ed Hunt, Programme Director, Superfast Cymru, BT Wales

 

Mike Galvin, Head of Next Generation Broadband, Openreach

Minutes:

2.1 The Chair welcomed the witnesses to the meeting. Members questioned the witnesses.

(10.30-11.00)

3.

European Issues - Follow-up Session

David Hughes, Head of Office of the European Commission in Wales

Minutes:

3.1 The Chair welcomed the witness to the meeting. The witness gave a brief update on European issues and then Members questioned the witness.

(11.00-11.30)

4.

European Issues - Follow-up Session (via video conference)

Nicholas Martyn, Deputy Director General for Policy, Performance and Compliance, DG Regional Policy

Minutes:

4.1 The Chair welcomed the witness to the meeting. Members questioned the witness.

(11.30-12.30)

5.

European Issues - Follow-up Session - Ministerial scrutiny

Jane Hutt AM, Minister for Finance

 

Peter Ryland, Deputy Director, Programme Performance and Finance, WEFO

 

Rob Halford, Head of Planning and Strategy, WEFO

Supporting documents:

Minutes:

5.1 The Chair welcomed the Minister and her officials to the meeting. Members questioned the witnesses.

6.

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

Debrief (10 minutes)

 

Scoping paper on new inquiry into the future of the Wales and Borders Franchise

Minutes:

6.1 The motion was agreed. The Committee agreed the terms of reference for the inquiry into the Wales and Borders Franchise.

7.

Paper to note

EBC(4)-34-13 Letter from the Ministers for Health and Social Services and the Economy, Science and Transport on the Smoke-free Premises etc (Wales) (Amended) Regulations 2012.

Supporting documents:

Minutes:

7.1 The Committee noted the paper.