Agenda and minutes

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Robert Donovan 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 20/11/2024 - Economy, Trade, and Rural Affairs Committee

Items
Expected timing No. Item

(10:00)

1.

Introductions, apologies, substitutions, and declarations of interest

Minutes:

1.1          The Chair welcomed everyone to the meeting.

1.2         Apologies were received from Jenny Rathbone MS. Mick Antoniw MS attended as a substitute.

1.3         Under SO 17.24A, Luke Fletcher MS declared an interest in relation to Item 3.

(10:00)

2.

Papers to note

Minutes:

2.1    The Committee noted the papers.

2.1

Tourism industry

Supporting documents:

2.2

Sustainable Farming Scheme – feedback from stakeholders at the Royal Welsh Show

Supporting documents:

2.3

Consultation on amendments to the Joint Fisheries Statement

Supporting documents:

2.4

Regenerative farming advertising

Supporting documents:

2.5

Inter-Parliamentary Engagement

Supporting documents:

2.6

Petition P-06-1291 Hold an enquiry into the corporate takeover of the veterinary profession in Wales

Supporting documents:

(10:00-11:00)

3.

Future of Welsh Steel

The Rt Hon Jo Stevens MP, Secretary of State for Wales, UK Government

Rebecca Evans MS, Cabinet Secretary for Economy, Energy and Planning, Welsh Government

Áine Gawthorpe, Deputy Director - Industrial Transformation and Foundational Economy, Welsh Government

Kate Hearnden, Head of Industry Decarbonisation, Energy & Steel, Welsh Government

Emma Edworthy, Deputy Director – Employability, Welsh Government

Supporting documents:

Minutes:

3.1    The Committee heard evidence from the Rt Hon Jo Stevens MP, Secretary of State for Wales, UK Government, and Rebecca Evans MS, Cabinet Secretary for Economy, Energy and Planning, Welsh Government.

3.2    The Committee agreed to write to the Secretary of State and the Cabinet Secretary with questions that were not reached during the session.

 

(11:05-12:05)

4.

Annual Scrutiny of the Development Bank of Wales

Sally Bridgeland, Chair, Development Bank of Wales

Giles Thorley, Chief Executive, Development Bank of Wales

David Staziker, Chief Finance Officer, Development Bank of Wales

Rhian Elston, Wales Investment Director, Development Bank of Wales

 

Supporting documents:

Minutes:

4.1    The Committee heard evidence from Sally Bridgeland (Chair, Development Bank of Wales), Giles Thorley (Chief Executive, Development Bank of Wales), David Staziker (Chief Finance Officer, Development Bank of Wales), and Rhian Elston (Wales Investment Director, Development Bank of Wales).

4.2    The Committee agreed to write to the Development Bank of Wales seeking further detail on several matters raised during the session.

4.3    The Development Bank of Wales agreed to write to the Committee regarding pay and reward.

 

 

(12:05)

5.

Motion under Standing Order 17.42(ix) to resolve to exclude the public from the remainder of the meeting

Minutes:

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

(12:05-12:15)

6.

Consideration of evidence following the meeting

Minutes:

6.1    The Committee considered the evidence received under Items 3 and 4.

(12:15-12:20)

7.

Consultation on amendments to the Joint Fisheries Statement - consideration of draft response

Minutes:

7.1    The Committee agreed the draft response.