Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Gareth Price 

Media

Senedd.TV: View the webcast

Items
Note No. Item

Transcript

View the meeting transcript (PDF 517KB) View as HTML (332KB)

 

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1  Apologies were received by Adam Price AM

There were no substitutions or declarations

2.

Motion under Standing Order 17.42 to resolve to exclude the public from item 3

Minutes:

2.1 The Committee agreed the motion

(09.30-10.00)

3.

Private - In-year financial scrutiny

Minutes:

3.1 The Committee discussed the In-year financial scrutiny

(10.00-11.00)

4.

Cabinet Secretary for Economy and Infrastructure - In-year financial scrutiny

Ken Skates AM, Cabinet Secretary for Economy and Infrastructure

Simon Jones, Director, Transport & ICT Infrastructure, Welsh Government

Mick McGuire, Director, Sectors and Business, Welsh Government

Supporting documents:

Minutes:

4.1 Ken Skates AM, Simon Jones, Mick McGuire and Dean Medcraft answered questions from Committee Members

4.2 The Cabinet Secretary for Economy and Infrastructure, agreed to provide the Committee with further details on the In-year financial scrutiny.

4.3 Simon Jones agreed to send a note to the Committee on Construction Inflation Indices

5.

Motion under Standing Order 17.42 to resolve to exclude the public from item 6

Minutes:

5.1 The Committee agreed the motion

(11.00-12.00)

6.

Committee working practices and procedures

Kate Faragher, CEO, BeSpokeSkills

Minutes:

6.1 Kate Faragher, CEO, BeSpokeSkills ran a training course for Committee Members

(13.30-14.30)

7.

Cabinet Secretary for Economy and Infrastructure - Impacts of congestion on the bus industry in Wales

Ken Skates AM, Cabinet Secretary for Economy and Infrastructure

Simon Jones, Director, Transport & ICT Infrastructure, Welsh Government

Sheena Hague, Deputy Director of Network Management, Welsh Government

 

Supporting documents:

Minutes:

7.1 Ken Skates, Simon Jones, Sheena Hague and Rhodri Griffiths answered questions from Committee Members

7.2 The Cabinet Secretary for Economy and Infrastructure, agreed to provide further data on comparative subsidy for bus and rail travel.

8.

Paper(s) to note

8.1

Additional information from the Federation of Small Businesses - City Deals and the Regional Economies of Wales

Supporting documents:

Minutes:

8.2 The letter was noted by the Committee

9.

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and the next Committee meeting on 19 July

Minutes:

9.1 The Committee agreed the motion