Agenda and minutes

Enterprise and Business Committee - Fourth Assembly - Wednesday, 23 October 2013 09.00

Venue: Committee Room 3 - Senedd

Contact: Policy: Siân Phipps

Media

Senedd.TV: View the webcast

Items
No.	Item
	Transcript View the meeting transcript.
1.	Introductions, apologies and substitutions View the background to item 1. Minutes: 1.1 Apologies were received from Julie James AM and David Rees AM. There were no substitutions.
2.	Inquiry into the Future of the Wales and Borders Rail Franchise (9.15-10.15) (via videolink) View the background to item 2. General Rail Group, Department for Transport Witnesses: Rowan Smith, Commercial Manager South and West David Sexton, HLOS Development Manager Brian Freemantle, Head of Rolling Stock Policy & Contracts Sarah Collins, Head, Franchising Procurement Unit Minutes: 2.1 The Committee took evidence from the representatives of the General Rail Group, Department for Transport.
3.	Inquiry into the Future of the Wales and Borders Rail Franchise (10.30-11.30) View the background to item 3. Minister for Economy, Science and Transport Witnesses: · Edwina Hart AM, Minister for Economy, Science and Transport · James Price, Director General, Economy, Science and Transport Supporting documents: EBC(4)-39-13(p1) - Minister for Economy, Science and Transport Supporting documents: EBC(4)-39-13(p1) - Minister for Economy, Science and Transport , item 3. PDF 59 KB View as HTML (3./1) 66 KB Minutes: 3.1 The Committee took evidence from Minister for Economy, Science and Transport Edwina Hart AM.
4.	Inquiry into the Future of the Wales and Borders Rail Franchise (via videolink) (11.35-12.15) View the background to item 4. Transport Scotland Witnesses: · Frazer Henderson, Head of Rail Policy at Transport Scotland Minutes: 4.1 The Committee took evidence from Frazer Henderson, Head of Rail Policy at Transport Scotland.
5.	Papers to note View the background to item 5. Supporting documents: Minutes of Previous Meeting - PM , item 5. PDF 114 KB View as HTML (5./1) 568 KB Minutes of Previous Meeting, AM , item 5. PDF 67 KB View as HTML (5./2) 37 KB Minutes: 5.1 The Committee noted the minutes of the previous meeting.
6.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: de-brief and consideration of the draft reports on the Budget (12:15-12:30) View the background to item 6. Minutes: 6.1 The Committee resolved, in accordance with Standing Order 17.42, to discuss in private Item 7 of today’s Agenda.
7.	De-brief and consideration of the draft reports on the Budget (12:15-12:30) View the background to item 7. Minutes: 7.1 The Committee considered the draft reports on the budget in private.

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