Agenda - Economy, Infrastructure and Skills Committee


Meeting Venue:

Committee Room 4 - Tŷ Hywel

Meeting date: 17 July 2019

Meeting time: 09.25
For further information contact:

Gareth Price

Committee Clerk

0300 200 6565

SeneddEIS@assembly.wales


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Private pre-meeting

(09.25-09.30)

 

 

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1       Introductions, apologies, substitutions and declarations of interest

                                                                                                                          

 

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2       Paper(s) to note

                                                                                                                          

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2.1   Letter from Chair to Minister for Economy and Transport re Common Frameworks

                                                                                                     (Pages 1 - 2)

Attached Documents:
EIS(5)-21-19(P1) Letter from Chair to Minister for Economy and Transport

 

 

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2.2   Letter from the Minister for Economy and Transport to Chair re the Williams Rail Review

                                                                                                     (Pages 3 - 4)

Attached Documents:
EIS(5)-21-19(P2) Letter from the Minister for Economy and Transport to Chair

 

 

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2.3   Further information from the National Federation of SubPostmasters re Access to Banking

                                                                                                     (Pages 5 - 7)

Attached Documents:
EIS(5)-21-19(P3) Further information from the National Federation of SubPostmasters

 

 

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3       In-Year Financial Scrutiny with the Minister for Economy and Transport

(09.30-10.30)                                                                             (Pages 8 - 29)

Ken Skates AM, Minister for Economy and Transport

Dean Medcraft, Director, Finance and Operations

Simon Jones, Director, Economic Infrastructure

Attached Documents:
EIS(5)-21-19(P4) Research Briefing
EIS(5)-21-19(P5) Evidence from the Minister for Economy and Transport

 

 

 

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<AI8>

4       Consideration of Legislative Consent Memorandum for the Birmingham Commonwealth Games Bill

(10.30-10.35)                                                                           (Pages 30 - 33)

Attached Documents:
EIS(5)-21-19(P6) Legal Advice

 

 

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

                                                                                                                          

 

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6       Discussion of In-Year Financial Scrutiny Evidence

(10.35-10.45)                                                                                                  

 

 

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7       Draft Report: Legislative Consent Memorandum for the Birmingham Commonwealth Games Bill

(10.45-10.55)                                                                           (Pages 34 - 38)

Attached Documents:
EIS(5)-21-19(P7) Draft Report

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Break

(10.55-11.10)

 

 

 

 

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8       Key Themes Paper: Access to Banking

(11.10-11.25)                                                                           (Pages 39 - 44)

Attached Documents:
EIS(5)-21-19(P8) Key Issues Paper

 

 

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9       Key Themes Paper: Regional Skills Partnerships

(11.25-11.40)                                                                           (Pages 45 - 49)

Attached Documents:
EIS(5)-21-19(P9) Key Themes Paper

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