Agenda and minutes

Economy, Infrastructure and Skills Committee - Fifth Senedd - Thursday, 13 July 2017 09.15

Venue: Committee Room 1 - Senedd. View directions

Contact: Gareth Price

Media

Senedd.TV: View the webcast

Items
Expected timing	No.	Item
		Transcript View the meeting transcript (PDF 517KB) View as HTML (332KB)
	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. 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 View the background to item 2. Minutes: 2.1 The Committee agreed the motion
(09.30-10.00)	3.	Private - In-year financial scrutiny View the background to item 3. 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 View the background to item 4. 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: EIS(5)-18-17 (p1) Cabinet Secretary for Economy and Infrastructure , item 4. PDF 819 KB 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 View the background to item 5. Minutes: 5.1 The Committee agreed the motion
(11.00-12.00)	6.	Committee working practices and procedures View the background to item 6. 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 View the background to item 7. 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: EIS(5)-18-17 (p3) Cabinet Secretary for Economy and Infrastructure , item 7. PDF 663 KB 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 View the background to item 8.
	8.1	Additional information from the Federation of Small Businesses - City Deals and the Regional Economies of Wales View the background to item 8.1 Supporting documents: EIS(5)-18-17 (p4) Additional information from the Federation of Small Businesses , item 8.1 PDF 180 KB View as HTML (8.1/1) 24 KB 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 View the background to item 9. Minutes: 9.1 The Committee agreed the motion

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