Agenda - Economy, Infrastructure and Skills Committee


Meeting Venue:

Committee Room 4 - Tŷ Hywel

Meeting date: 21 November 2018

Meeting time: 09.15
For further information contact:

Gareth Price

Committee Clerk

0300 200 6565

SeneddEIS@assembly.wales


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<AI1>

 

 

Private pre-meeting (9.15-9.30)

 

 

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1       Introductions, apologies, substitutions and declarations of interest

                                                                                                                          

 

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2       Paper(s) to note

                                                                                                     (Pages 1 - 4)

Attached Documents:
EIS(5)-27-18(P1) Letter from Chair to Gareth Elliott, Mobile UK
EIS(5)-27-18(P2) Response from Gareth Elliot, Mobile UK, to Chair

 

 

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3       Outreach film: evidence from Small Businesses about Research and Innovation in Wales

(9.30-9.40)

                                                                                                                          

 

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4       Motion under Standing Order 17.42 to resolve to exclude the public from item 5

                                                                                                                          

(ix) any matter of the internal business of the committee, or of the Assembly, is to be discussed.

 

 

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<AI6>

5       Scoping paper: Barriers facing Small Home Building Firms

(9.40-9.45)                                                                                   (Pages 5 - 8)

Attached Documents:
EIS(5)-27-18(P3) Scoping paper

 

 

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<AI7>

6       National Museum Wales: Research and Innovation evidence session

(9.45-10.25)                                                                               (Pages 9 - 23)

David Anderson, Director of National Museum Wales

Attached Documents:
EIS(5)-27-18(P4) Research brief

 

 

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<AI8>

Break (10.25-10.30)

 

 

 

 

 

 

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<AI9>

7       Budget Scrutiny with the Cabinet Secretary for Economy and Transport

(10.30-11.30)                                                                           (Pages 24 - 84)

Ken Skates AM, Cabinet Secretary for Economy and Transport

Simon Jones, Director - Economic Infrastructure

Marcella Maxwell, Head of Economic Action Plan Implementation

Dean Medcraft, Director- Finance & Operations

Attached Documents:
EIS(5)-27-18(P5) Research brief
EIS(5)-27-18(P6) Draft Budget Evidence Paper from the Cabinet Secretary for Economy and Transport

 

 

</AI9>

<AI10>

8       Business panel: Research and Innovation evidence session

(11.30-12.30)                                                                           (Pages 85 - 98)

David Notley, Innovation Advisory Council for Wales

Ben Cottam, FSB

Ian Courtney, Wesley Clover Corporation

Simon Gibson, Wesley Clover Corporation

 

For the research brief, please refer to EIS(5)-27-18(P4), item 6.

Attached Documents:
EIS(5)-27-18(P7) Evidence from Innovation Advisory Council for Wales
EIS(5)-27-18(P8) Evidence from FSB
EIS(5)-27-18(P9) Evidence from Wesley Clover Corporation

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