Agenda and minutes
Venue: Committee Room 1 - Senedd. View directions
Contact: Robert Donovan
Media
Senedd.TV: View the webcast
Transcript: Transcript for 03/10/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 There were no apologies, substitutions or declarations of interest |
||
Paper(s) to note |
||
Letter from the Minister for Housing and Local Government re National Infrastructure Commissioner for Wales Supporting documents: Minutes: 2.1.1 The letter was noted by the Committee |
||
Letter from the Minister for Economy and Transport re new Chair of Cardiff International Airport Ltd (CIAL) Supporting documents: Minutes: 2.2.1 The letter was noted by the Committee |
||
(09.45-10.45) |
Annual report scrutiny with Development Bank of Wales Gareth
Bullock, Chair of Development Bank of Wales Board Giles
Thorley, Chief Executive David
Staziker, Chief Financial Officer Rhian
Elston, Investment Director Minutes: 3.1 Gareth Bullock, Giles Thorley, David Staziker and Rhian
Elston answered questions from
Committee Members 3.2 The Committee will write to the Development Bank for Wales for further details on the potential impact of Brexit and clarification of their figures in the Annual Report. |
|
(11.00-12.00) |
Public Procurement in the Foundational Economy - Housing Associations Adrian
Johnson – Cartrefi Conwy Steve
Cranston – United Welsh Minutes: 4.1 Adrian Johnson and Steve Cranston answered questions from Committee Members |
|
(12.15-13.15) |
Public Procurement in the Foundational Economy - Academics Professor
Kevin Morgan - Professor of Governance & Development School
of Geography & Planning, Cardiff University Professor
Karel Williams - Professor of Accounting and Political Economy Alliance,
Manchester Business School Keith
Edwards – Independent Consultant Supporting documents:
Minutes: 5.1 Professor Kevin Morgan, Professor Karel Williams and Keith Edwards answered questions from Committee Members |