Agenda and minutes

Venue: Committee Room 3 - Senedd

Contact: Siân Phipps  Deputy Clerk: Kayleigh Driscoll

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

1.

Introductions, apologies and substitutions

Minutes:

1.1       The Chair welcomed everyone to the Committee. Apologies were received from Joyce Watson AM, Leanne Wood AM and Keith Davies AM. Gwyn Price AM was substitute for Joyce Watson, Dafydd Elis-Thomas AM was substitute for Leanne Wood and Julie Morgan AM was substitute for Keith Davies.

 

 

(13.15 - 14.15)

2.

Inquiry into international connectivity through Welsh ports and airports - Evidence session

South East Wales Economic Forum

Ed Townsend, Deputy Leader and Cabinet Member for Regeneration, Newport Council

Sheila Davies, Corporate Director for Regeneration & Environment, Newport Council

 

North Wales Economic Forum

Sasha Wyn Davies, Anglesey Council (via video conference)

Supporting documents:

Minutes:

2.1 The Chair welcomed Ed Townsend and Sheila Davies from South East Wales Economic Forum and Sasha Wyn Davies from the North Wales Economic Forum. Sasha Wyn Davies took part in the session via video conferencing. Members questioned the witnesses.

 

(14.15)

3.

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

(14.15 - 14.30)

4.

Consent Motion for the British Waterways Board (Transfer of Functions) Order

Minutes:

4.1 The Committee received an oral briefing from Legislation Office and Legal Services on the Consent Motion for The British Waterways Board (Transfer of Functions) Order 2012. The committee considered that it needed more information before it could come to a view and would communicate this view to the Constitutional and Legislative Affairs Committee.

 

(14.30 - 14.45)

5.

Inquiry into Horizon 2020 - agreement of terms of reference

Minutes:

5.1 The Committee agreed the terms and reference for the Inquiry into Horizon 2020.

Transcript

View the meeting transcript.