Agenda and minutes

Economy, Infrastructure and Skills Committee - Fifth Senedd - Thursday, 21 September 2017 09.25

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Gareth Price

Media

Senedd.TV: View the webcast

Items
Expected timing	No.	Item
		Transcript View the meeting transcript (PDF 566KB) View as HTML (295KB)
	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 There were no apologies, substitutions and declarations of interest
	2.	Motion under Standing Order 17.42 to resolve to exclude the public from items 3 and 4 View the background to item 2. Minutes: 2.1 The Committee agreed the motion
(09.15-09.45)	3.	Consideration of draft report - City Deals and the Regional Economies of Wales View the background to item 3. Minutes: 3.1 The Committee discussed the draft report
(09.45-10.15)	4.	Discussion paper - Apprenticeships in Wales 2017 View the background to item 4. Minutes: 4.1 The Committee discussed the paper
(10.30-11.30)	5.	Tourism panel (1) - Selling Wales to the World View the background to item 5. Professor Annette Pritchard, Professor of Tourism, Director of Welsh Centre for Tourism Research, Cardiff Metropolitan University Professor Nigel Morgan, Head of Business Management, Swansea University Adrian Barsby, Chair, Wales Tourism Alliance Adrian Greason-Walker, Policy Advocate, Wales Tourism Alliance Supporting documents: EIS(5)-20-17(p1) Consultation responses , item 5. PDF 115 KB View as HTML (5./2) 4 KB EIS(5)-20-17 (p2) Professor Annette Pritchard , item 5. PDF 371 KB View as HTML (5./3) 42 KB EIS(5)-20-17 (p3) Professor Nigel Morgan , item 5. PDF 331 KB View as HTML (5./4) 26 KB EIS(5)-20-17 (p4) Wales Tourism Alliance , item 5. PDF 342 KB View as HTML (5./5) 51 KB Minutes: 5.1 Professor Annette Pritchard, Professor Nigel Morgan, Adrian Barsby and Adrian Greason-Walker answered questions from Committee Members
(11.30-12.30)	6.	Tourism panel (2) - Selling Wales to the World View the background to item 6. Deb Barber, Chief Executive Officer, Cardiff Airport Cassie Houghton, Head of Marketing and Public Relations, Cardiff Airport Tom Jenkins, Chief Executive Officer, ETOA (European Tourism Association) Supporting documents: EIS(5)-20-17 (p5) Cardiff Airport , item 6. PDF 4 MB Minutes: 6.1 Deb Barber, Cassie Houghton and Tom Jenkins answered questions from Committee Members 6.2 Tom Jenkins declared he was on the Visit Britain panel
	7.	Paper(s) to note View the background to item 7.
	7.1	Correspondence from the Office for National Statistics View the background to item 7.1 Supporting documents: EIS(5)-20-17(p6) Correspondence from the Office for National Statistics , item 7.1 PDF 167 KB View as HTML (7.1/1) 7 KB Minutes: 7.1.1 The correspondence was noted by the Committee
	7.2	Correspondence from the Cabinet Secretary for Economy and Infrastructure to the Secretary of State for Transport View the background to item 7.2 Supporting documents: EIS(5)-20-17(p7) Correspondence from the Cabinet Secretary for Economy and Infrastructure to the Secretary of State for Transport , item 7.2 PDF 2 MB Minutes: 7.2.1 The correspondence was noted by the Committee
	7.3	Correspondence from the Secretary of State for Transport to the Cabinet Secretary for Economy and Infrastructure View the background to item 7.3 Supporting documents: EIS(5)-20-17(p8) Correspondence from the Secretary of State for Transport to the Cabinet Secretary for Economy and Infrastructure , item 7.3 PDF 2 MB Minutes: 7.3.1 The correspondence was noted by the Committee
	7.4	Correspondence from the Cabinet Secretary for Economy and Infrastructure regarding the Development Bank View the background to item 7.4 Supporting documents: EIS(5)-20-17(p9) Correspondence from the Cabinet Secretary for Economy and Infrastructure regarding the Development Bank , item 7.4 PDF 1 MB Minutes: 7.4.1 The correspondence was noted by the Committee

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