Agenda and minutes
Venue: Committee Room 3 - Senedd
Contact: Policy: Siân Phipps Legislation: Liz Wilkinson
Media
Senedd.TV: View the webcast
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Transcript View the meeting transcript. |
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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. |
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(09.15-10.15) |
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. |
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(10.30-11.00) |
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. |
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(11.00-11.30) |
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. |
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(11.30-12.30) |
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. |
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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. |
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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. |
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