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Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Gareth Price 

Senedd.TV: View the webcast

Items
Note No. Item

Transcript

View the meeting transcript (PDF 820KB) View as HTML (327KB)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

There were no apologies, substitutions and declarations of interest

(09:10-09:45)

2.

Industry regulator / Ofcom Advisory Committee for Wales - Digital infrastructure in Wales

John Davies, Chair, Ofcom Advisory Committee for Wales

 

Supporting documents:

Minutes:

John Davies answered questions from Committee Members

(09:45 - 10:20)

3.

Industry regulator / Ofcom Cymru - Digital infrastructure in Wales

Rhodri Williams, Director Wales, Ofcom

Huw Saunders, Ofcom's Director of Telecoms and Networks, Ofcom

Supporting documents:

Minutes:

Rhodri Williams and Huw Saunders answered questions from Committee Members

(10:30 - 11:15)

4.

Small business representatives - Digital infrastructure in Wales

Charles de Winton, Rural Surveyor, Country Land and Business Association

Joshua Miles, Policy Manager, Federation of Small Businesses

 

Supporting documents:

Minutes:

Charles de Winton and Joshua Miles answered questions from Committee Members

(11:15 - 12:00)

5.

IT experts - Digital infrastructure in Wales

Andrew Ferguson, thinkbroadband

Mark Donovan, Client Executive, Atos Wales

Supporting documents:

Minutes:

Andrew Ferguson and Mark Donovan answered questions from Committee Members

6.

Paper(s) to note

6.1

Letter from the Chair of the Committee to Finance Wales regarding Finance Wales' annual report

Supporting documents:

Minutes:

The letter was noted by the Committee

6.2

Letter from Finance Wales to the Chair of the Committee regarding Finance Wales' annual report

Supporting documents:

Minutes:

The letter was noted by the Committee

6.3

Additional information from the Cabinet Secretary for Economy and Infrastructure regarding different National Infrastructure Commission models

Supporting documents:

Minutes:

This paper was noted by the committee

7.

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

Minutes:

The Committee agreed the motion

(12:00-12:15)

8.

Draft report on the National Infrastructure Commission for Wales

Minutes:

The Committee considered the draft report

 

 

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