Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Marc Wyn Jones 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

View the meeting transcript.

1.

Introductions, apologies and substitutions

Minutes:

1.1 Apologies for absence were received from Byron Davies AM and Gwenda Thomas AM.

(09.30-10.30)

2.

Scrutiny of Network Rail

Mark Langman, Route Managing Director – Wales, Network Rail

Tim James, Head of Strategy and Planning – Wales, Network Rail

Jo Kaye, Director - Strategy & Planning, Network Rail

Supporting documents:

Minutes:

2.1 Mark Langman, Tim James and Jo Kaye answered questions from Members of the Committee.

(10.45-11.30)

3.

City Regions

Professor Gillian Bristow, Cardiff University School of Planning and Geography

Supporting documents:

Minutes:

3.1 Professor Gillian Bristow answered questions from Members of the Committee.

(11.30-12.30)

4.

Development Bank for Wales

Ian Johnson, Chairman, Finance Wales

Michael Owen, Group Investment Director, Finance Wales

David Staziker, Group Technical Director, Finance Wales

Supporting documents:

Minutes:

4.1 Ian Johnson, Michael Owen and David Staziker answered questions from Members of the Committee.

5.

Papers to note

5.1

STEM update

Supporting documents:

Minutes:

5.1.1 The paper was noted by the Committee.

6.

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

Minutes:

6.1 The Committee agreed to exclude the public from the remainder of the meeting.

(12.30-12.40)

7.

Maritime Economy Scoping Paper

Minutes:

7.1 The Committee agreed the Maritime Economy Scoping Paper.