Meetings
Forward Work Programme - Economy, Infrastructure and Skills Committee - Fifth Senedd
This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.
Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.
Meeting: 11/07/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 1)
- Webcast for 11/07/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd
- Transcript for 11/07/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd
1 Private Session - Scoping Paper: Procurement
Supporting documents:
- EIS(5)-20-19(P1) Scoping Paper
Minutes:
1.1 The Committee discussed the Scoping paper
Meeting: 11/07/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 7)
- Webcast for 11/07/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd
- Transcript for 11/07/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd
Stakeholder Event
Minutes:
7.1 A private meeting was held with stakeholders
Meeting: 13/06/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 6)
- Webcast for 13/06/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd
- Transcript for 13/06/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd
Scoping Paper: Decarbonisation of Transport
Supporting documents:
- Restricted enclosure 8
Minutes:
6.1 The Committee discussed and agreed the Scoping paper
Meeting: 13/06/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 2)
- Webcast for 13/06/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd
- Transcript for 13/06/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd
2 Correspondence from EIS Chair to the Chair of the Finance Committee
Supporting documents:
- EIS(5)-16-19(P4) Letter to the Chair of the Finance Committee, item 2 PDF 148 KB View as HTML (2/1) 17 KB
Minutes:
2.4.1 The letter was noted by the Committee
Meeting: 23/05/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 8)
- Webcast for 23/05/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd
- Transcript for 23/05/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd
Forward Work Programme
Supporting documents:
- Restricted enclosure 15
Minutes:
8.1 The Forward Work Programme was agreed by the Committee
Meeting: 23/05/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 2)
- Webcast for 23/05/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd
- Transcript for 23/05/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd
2 Correspondence from the Chair of the Finance Committee
Supporting documents:
Minutes:
2.2.1 The correspondence was noted by the Committee
Meeting: 01/05/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 2)
Strategic Planning with Kate Faragher
Meeting: 05/12/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 5)
- Webcast for 05/12/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd
- Transcript for 05/12/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd
5 Forward Work Programme 2019
Supporting documents:
- EIS(5)-29-18(P5) Forward Work Programme 2019
Minutes:
5.1 The Committee discussed the Forward Work Programme
Meeting: 17/10/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 3)
- Webcast for 17/10/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd
- Transcript for 17/10/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd
Forward Work Programme - Spring options
Supporting documents:
- Restricted enclosure 28
Minutes:
3.1 The Committee discussed the Forward Work Programme
Meeting: 19/07/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 7)
- Webcast for 19/07/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd
- Transcript for 19/07/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd
7 Digital transformation - Scoping paper
Supporting documents:
- EIS(5)-19-18(P5) Scoping paper
Minutes:
7.1
Members agreed the scoping paper.
Meeting: 19/07/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 2)
- Webcast for 19/07/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd
- Transcript for 19/07/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd
2 Correspondence from the Cabinet Secretary for Finance regarding the Mutual Investment Model (MIM)
Supporting documents:
Minutes:
2.3
The letter was noted by the Committee.
Meeting: 05/07/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 5)
- Webcast for 05/07/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd
- Transcript for 05/07/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd
5 Letter from the Chair of the Children, Young People and Education Committee regarding Forward work programme: areas of shared interest (Relates to item 9 on the agenda)
Supporting documents:
Minutes:
5.4.1 The letter was noted by the Committee
Meeting: 13/06/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 7)
- Webcast for 13/06/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd
- Transcript for 13/06/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd
7 Discussion on the Committee's autumn forward work programme
Supporting documents:
- EIS(5)-15-18(p7) Forward work programme
Minutes:
7.1 The Committee the autumn forward work programme
Meeting: 23/05/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 4)
- Webcast for 23/05/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd
- Transcript for 23/05/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd
4 Forward Work Programme
Supporting documents:
- EIS(5)-13-18(p3) Forward Work Programme
Minutes:
4.1 The Committee discussed the Forward Work Programme
Meeting: 07/03/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 7)
- Webcast for 07/03/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd
- Transcript for 07/03/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd
7 Consideration of draft summer Forward Work Programme
Supporting documents:
- EIS(5)-06-18(p14) Draft Forward Work Programme
Minutes:
7.1 The draft Forward work Programme was noted by the Committee
Meeting: 01/03/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 6.)
6. Consideration of draft summer Forward Work Programme
Supporting documents:
- EIS(5)-06-18(p10) Draft Forward work programme
Meeting: 25/10/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 5)
5 Draft forward work programme - Spring 2018
Supporting documents:
- Draft forward work programme - Spring 2018
Minutes:
5.1 The Committee discussed the work programme
Meeting: 29/06/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 8)
8 Forward Work Programme
Supporting documents:
- EIS(5)-16-17 (p8) Forward Work Programme
Minutes:
8.1 The Committee noted the Forward Work Programme
Meeting: 21/06/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 5)
5 Correspondence to the Chair of the Petitions Committee
Supporting documents:
- EIS(5)-15-17 (p4) Correspondence to the Chair of the Petitions Committee, item 5 PDF 89 KB View as HTML (5/1) 15 KB
Minutes:
5.1 The correspondence was noted by the Committee
Meeting: 07/06/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 5)
5 Correspondence from the Chair of the Petitions Committee
Supporting documents:
- EIS(5)-14-17 (p6) Correspondence from the Chair of the Petitions Committee, item 5 PDF 129 KB View as HTML (5/1) 32 KB
Minutes:
5.1 The letter was noted by the Committee
Meeting: 06/04/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 5)
5 Correspondence from the Cabinet Secretary for Finance and Local Government regarding the Horizon 2020 Annual report 2016
Supporting documents:
Minutes:
5.1 The letter was noted by the Committee
Meeting: 06/04/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 8)
8 Forward Work Programme
Supporting documents:
- EIS(5)-11-17 (p7) Forward Work Programme
Minutes:
8.1 The Committee agreed the Forward Work Programme
Meeting: 23/03/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 6)
6 Scoping paper - Follow-up Inquiry into Apprenticeships
Supporting documents:
- EIS(5)-09-17 (p6) Scoping paper - Follow-up Inquiry into Apprenticeships
Minutes:
6.1 The Committee agreed the paper
Meeting: 23/11/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 4)
4 Discussion on Forward work programme - Spring term
Supporting documents:
- Forward work programme
Minutes:
4.1 The Committee discussed the forward work programme.
Meeting: 21/09/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 6)
6 Forward Work Programme
Supporting documents:
- EIS(5)-04-16 (p7) Forward Work Programme
Minutes:
6.1 The Committee discussed the Forward Work Programme.
Meeting: 15/09/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 1.)
1. Strategy setting and forward work planning
Dr
Hannah White, Programme Director, Institute for Government
Kate
Faragher, CEO, BeSpokeSkills
Supporting documents:
- EIS (5) 1 p1 aims biogs and legacy
- EIS (5) 1 p2 consultation responses
- EIS (5) 1 p3 stakeholder event summary
Meeting: 13/07/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 3)
Stakeholder engagement event (external location)
Minutes:
3.1
The Committee held an engagement event with stakeholders to hear their
priorities and aspirations for the Committee.
Meeting: 13/07/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 2)
2 Introduction to the Cabinet Secretary for Economy and Infrastructure's portfolio and priorities
Ken
Skates, Cabinet Secretary for Economy and Infrastructure
James Price, Deputy
Permanent Secretary, Economy, Skills & Natural Resources, Welsh Government
Simon Jones,
Director, Transport, Welsh Government
Tracey Burke,
Director, Strategy, Welsh Government
Supporting documents:
- Research Brief
Minutes:
2.1
Ken Skates AM, James Price, Simon Jones and Tracey Burke answered questions
from Members of the Committee.
Meeting: 07/07/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 3)
3 Letter from the Presiding Officer to the Chair of the Economy, Infrastructure and Skills Committee
Supporting documents:
Minutes:
3.1.1
The paper was noted by the Committee.
Meeting: 07/07/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 5)
Discussion of the Committee's role and early business
Minutes:
5.1
The Committee discussed its role and early business.
Meeting: 07/07/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 2)
Introduction to the Economy, Infrastructure and Skills Committee
Minutes:
2.1
Committee Members introduced themselves and their priorities for the Committee.