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Meetings

Papers to note - Enterprise and Business Committee

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: 05/04/2016 - Enterprise and Business Committee - Fourth Assembly (Item 5)

Papers to note


Meeting: 09/03/2016 - Enterprise and Business Committee - Fourth Assembly (Item 4)

Papers to note


Meeting: 03/03/2016 - Enterprise and Business Committee - Fourth Assembly (Item 4)

Paper to note


Meeting: 24/02/2016 - Enterprise and Business Committee - Fourth Assembly (Item 5)

Papers to note


Meeting: 11/02/2016 - Enterprise and Business Committee - Fourth Assembly (Item 3)

Papers to note


Meeting: 28/01/2016 - Enterprise and Business Committee - Fourth Assembly (Item 3)

Papers to note


Meeting: 20/01/2016 - Enterprise and Business Committee - Fourth Assembly (Item 3)

Papers to note


Meeting: 14/01/2016 - Enterprise and Business Committee - Fourth Assembly (Item 5)

Papers to note


Meeting: 09/12/2015 - Enterprise and Business Committee - Fourth Assembly (Item 5)

Papers to note


Meeting: 03/12/2015 - Enterprise and Business Committee - Fourth Assembly (Item 6)

Papers to note


Meeting: 25/11/2015 - Enterprise and Business Committee - Fourth Assembly (Item 4)

Papers to note


Meeting: 19/11/2015 - Enterprise and Business Committee - Fourth Assembly (Item 5)

Papers to note


Meeting: 11/11/2015 - Enterprise and Business Committee - Fourth Assembly (Item 5)

Papers to note


Meeting: 05/11/2015 - Enterprise and Business Committee - Fourth Assembly (Item 6)

Papers to note


Meeting: 21/10/2015 - Enterprise and Business Committee - Fourth Assembly (Item 6)

Papers to note


Meeting: 15/10/2015 - Enterprise and Business Committee - Fourth Assembly (Item 6)

Papers to note


Meeting: 07/10/2015 - Enterprise and Business Committee - Fourth Assembly (Item 6)

Papers to note


Meeting: 23/09/2015 - Enterprise and Business Committee - Fourth Assembly (Item 4)

Papers to note


Meeting: 17/09/2015 - Enterprise and Business Committee - Fourth Assembly (Item 4)

Papers to note


Meeting: 09/07/2015 - Enterprise and Business Committee - Fourth Assembly (Item 4)

Papers to note


Meeting: 01/07/2015 - Enterprise and Business Committee - Fourth Assembly (Item 6)

Papers to note


Meeting: 11/06/2015 - Enterprise and Business Committee - Fourth Assembly (Item 3)

Papers to note


Meeting: 03/06/2015 - Enterprise and Business Committee - Fourth Assembly (Item 4)

Papers to note


Meeting: 13/05/2015 - Enterprise and Business Committee - Fourth Assembly (Item 5)

Papers to note


Meeting: 29/04/2015 - Enterprise and Business Committee - Fourth Assembly (Item 5)

Papers to note


Meeting: 23/04/2015 - Enterprise and Business Committee - Fourth Assembly (Item 3)

3 Papers to note

Supporting documents:


Meeting: 19/03/2015 - Enterprise and Business Committee - Fourth Assembly (Item 3)

Papers to Note


Meeting: 11/03/2015 - Enterprise and Business Committee - Fourth Assembly (Item 7)

Papers to note


Meeting: 25/02/2015 - Enterprise and Business Committee - Fourth Assembly (Item 5)

5 Papers to note

Supporting documents:


Meeting: 04/02/2015 - Enterprise and Business Committee - Fourth Assembly (Item 5)

Papers to note


Meeting: 29/01/2015 - Enterprise and Business Committee - Fourth Assembly (Item 8)

Papers to note


Meeting: 15/01/2015 - Enterprise and Business Committee - Fourth Assembly (Item 3)

Papers to note


Meeting: 16/10/2014 - Enterprise and Business Committee - Fourth Assembly (Item 5)

5 Papers to note

Supporting documents:

Minutes:

5.1 The paper was noted by the Committee.


Meeting: 08/10/2014 - Enterprise and Business Committee - Fourth Assembly (Item 5)

5 Papers to note

Supporting documents:

Minutes:

5.1 Papers were noted by the Committee.


Meeting: 02/10/2014 - Enterprise and Business Committee - Fourth Assembly (Item 4)

4 Papers to note

Supporting documents:

Minutes:

The Committee noted the papers.


Meeting: 04/06/2014 - Enterprise and Business Committee - Fourth Assembly (Item 6)

6 Papers to note

Supporting documents:

Minutes:

6.1 The Committee noted the minutes and other documents.

 


Meeting: 14/05/2014 - Enterprise and Business Committee - Fourth Assembly (Item 5)

5 Papers to note

Supporting documents:

Minutes:

5.1 The Committee noted the following documents:

 

EBC(4)-13-14 (p.5) – Letter from the Minister for Economy, Science and Transport regarding Car Parking Charges Research

EBC(4)-13-14 (p.6) – Letter from the Minister for Economy, Science and Transport regarding travel patterns in South East Wales


Meeting: 30/04/2014 - Enterprise and Business Committee - Fourth Assembly (Item 6)

6 Papers to note

EBC(4)-11-14 (p.5) - Highlight summary report of the first wave of the Enterprise Zones Longitudinal Survey  

http://wales.gov.uk/topics/businessandeconomy/help/enterprisezones/?lang=en

Supporting documents:

Minutes:

6.1 The Committee noted the following supporting documents:

 

EBC(4)-11-14 (p.1) - Performance of the European Investment Bank in Wales

EBC(4)-11-14 (p.2) - Information on Welsh participation in the MEDIA 2007 programme

EBC(4)-11-14 (p.3) - Note on the work of the Ministerial Task Force on North Wales Transport

EBC(4)-11-14 (p.4) - Additional information on promotion of trade and inward investment

EBC(4)-11-14 (p.5) - Highlight summary report of the first wave of the Enterprise Zones Longitudinal Survey 

 

6.2 Regarding Paper 3 of the papers to note the Committee agreed to take further oral evidence from the Minister for Economy, Science and Transport on rail electrification.

 


Meeting: 03/04/2014 - Enterprise and Business Committee - Fourth Assembly (Item 6)

6 Papers to note

Supporting documents:

Minutes:

6.1 The Committee noted the following supporting documents:

 

Private paper (further information on the Technology Strategy Board)


Meeting: 26/03/2014 - Enterprise and Business Committee - Fourth Assembly (Item 6)

6 Papers to note

Supporting documents:

  • Private paper: EU Funding inquiry - summary of written evidence

Meeting: 20/03/2014 - Enterprise and Business Committee - Fourth Assembly (Item 9)

9 Papers to note

Supporting documents:

Minutes:

9.1 The Committee noted the following supporting documents:

 

EBC(4)-08-14(p.7) - Additional information from UKTI.

EBC(4)-08-14(p.8) – Additional information from UKTI (FDI Capability Development Support Programme).

EBC(4)-08-14(p.9) – Additional information from UKTI (Data Points)

Minutes of the previous meeting.


Meeting: 12/03/2014 - Enterprise and Business Committee - Fourth Assembly (Item 6)

6 Papers to note

Supporting documents:

Minutes:

6.1 The Committee noted the following supporting documents:

EBC(4)-07-14(p.5) – Supplementary evidence 

Minutes of the previous meeting

 


Meeting: 06/03/2014 - Enterprise and Business Committee - Fourth Assembly (Item 3)

3 Papers to note

Supporting documents:

Minutes:

 

3.1 The Committee noted the following supporting documents:


Meeting: 19/02/2014 - Enterprise and Business Committee - Fourth Assembly (Item 7)

Papers to note

 

Supporting documents:

EBC(4)-05-14(p.9) Letter from the Chair to the Minister regarding WOMEX dated 17 January 2014

EBC(4)-05-14(p.10) – The Minister's response regarding WOMEX dated 27 January 2014

EBC(4)-05-14(p.11) - TEN-T - Letter from the Chair to the Minister dated 24 January 2014

EBC(4)-05-14(p.12) -  TEN-T - Minister's response dated 5 February 2014

EBC(4)-05-14(p.13) – TEN-T – Letter from Herald Ruijters dated 06.02.14

EBC(4)-05-14(p.14) – Recent UKTI - WG Relationship History

EBC(4)-05-14(p.15) – TEN-T – Letter from the Chair to Herald Ruijters dated 24 January 2014

Minutes of the previous meeting

 

Minutes:

 

7.1 The Committee noted the following supporting documents:

 

 

EBC(4)-05-14(p.9) Letter from the Chair to the Minister regarding WOMEX dated 17 January 2014

EBC(4)-05-14(p.10) – The Minister's response regarding WOMEX dated 27 January 2014

EBC(4)-05-14(p.11) - TEN-T - Letter from the Chair to the Minister dated 24 January 2014

EBC(4)-05-14(p.12) -  TEN-T - Minister's response dated 5 February 2014

EBC(4)-05-14(p.13) – TEN-T – Letter from Herald Ruijters dated 06.02.14

EBC(4)-05-14(p.14) – Recent UKTI - WG Relationship History

 

Minutes of the previous meeting

 

 


Meeting: 05/02/2014 - Enterprise and Business Committee - Fourth Assembly (Item 4)

4 Papers to note

 

Supporting documents:

EBC(4)-04-14(p.3) – Paper to note - TEN-T-summary of applications

EBC(4)-04-14(p.4) - TEN-T - Port of Holyhead update correspondence

 

Minutes of the previous meeting

 

 

Supporting documents:

Minutes:

4.1 The Committee noted the following supporting documents:

 

EBC(4)-04-14(p.4) –TEN-T-summary of applications

EBC(4)-04-14(p.5) - TEN-T-Port of Holyhead update correspondence

Minutes of the previous meeting


Meeting: 30/01/2014 - Enterprise and Business Committee - Fourth Assembly (Item 4)

4 Papers to note

Supporting documents:

Minutes:

The Committee noted the Minutes of the previous meeting.


Meeting: 22/01/2014 - Enterprise and Business Committee - Fourth Assembly (Item 5)

5 Papers to note

Supporting documents:

 

EBC(4)-02-14(p.4) – Letter to the Chair - Ten-T follow-up

Minutes of the previous meeting

 

Supporting documents:

Minutes:

5.1 The Committee noted the following supporting documents:

 

EBC(4)-02-14(p.4) – Letter to the Chair - Ten-T follow-up

Minutes of the previous meeting


Meeting: 16/01/2014 - Enterprise and Business Committee - Fourth Assembly (Item 6)

6 Papers to note (14.30)

Supporting documents:

 

Minutes of the previous meeting

Supporting documents:

  • Minutes of Previous Meeting

Minutes:

6.1 The Committee noted the following supporting documents:

 

Minutes of the previous meeting


Meeting: 05/12/2013 - Enterprise and Business Committee - Fourth Assembly (Item 4)

4 Papers to note

Supporting documents:

EBC(4)-42-13(p4) – Minister’s letter to all Assembly Members on the TEN-T framework

 

Minutes of previous meeting.

Supporting documents:

Minutes:

4.1 The Committee noted the following supporting documents:

 

Minutes of the previous meeting

 

EBC(4)-42-13(p3) – Minister’s letter to all Assembly Members on the TEN-T framework


Meeting: 27/11/2013 - Enterprise and Business Committee - Fourth Assembly (Item 3.)

Scoping paper on the Trade and Inward Investment inquiry (10.10-10.30)

Supporting documents:

Scoping paper on the Trade and Inward Investment inquiry

 

Supporting documents:


Meeting: 27/11/2013 - Enterprise and Business Committee - Fourth Assembly (Item 4.)

4. Papers to note

Supporting documents:


Meeting: 21/11/2013 - Enterprise and Business Committee - Fourth Assembly (Item 4)

4 Papers to note

Supporting documents:

EBC(4)-40-13(p2) – Letter to the Minister for Economy, Science and Transport

EBC(4)-40-13(p3) – The Minister’s response

EBC(4)-40-13(p4) - Letter to the Minister for Education and Skills

EBC(4)-40-13(p5) – The Minister’s response

 

Supporting documents:

Minutes:

4.1 The Committee noted the Minutes of the previous meeting.

 


Meeting: 23/10/2013 - Enterprise and Business Committee - Fourth Assembly (Item 5)

5 Papers to note

Supporting documents:

Minutes:

5.1 The Committee noted the minutes of the previous meeting.

 


Meeting: 17/10/2013 - Enterprise and Business Committee - Fourth Assembly (Item 3)

3 Papers to note

Supporting documents:

Minutes:

3.1 The Committee noted the Minutes of the previous meeting


Meeting: 17/10/2013 - Enterprise and Business Committee - Fourth Assembly (Item 4)

4 Papers to note

Supporting documents:

EBC(4)-38-13(p5) - Letter from Jocelyn Davies AM to Nick Ramsay and Annex (e)

EBC(4)-38-13(p6) - Six Months Updates - Rail Priorities, M4, Transport Priorities and Commitments

 

 

Supporting documents:

Minutes:

4.1 The Committee noted the following supporting documents:

 

EBC(4)-38-13(p5) - Letter from Jocelyn Davies AM to Nick Ramsay and Annex (e)

 

EBC(4)-38-13(p6) - Six Months Updates - Rail Priorities, M4, Transport Priorities and Commitments

 

 


Meeting: 09/10/2013 - Enterprise and Business Committee - Fourth Assembly (Item 5)

5 Papers to note

Minutes of the Previous meeting

Supporting documents:

Minutes:

5.1 The Committee noted the Minutes of the previous meeting (3 October 2013)


Meeting: 03/10/2013 - Enterprise and Business Committee - Fourth Assembly (Item 4)

4 Papers to note

Minutes of the meeting 25.09.13

Supporting documents:

Minutes:

4.1 The Committee noted the Minutes of the meeting 25.09.13

 


Meeting: 25/09/2013 - Enterprise and Business Committee - Fourth Assembly (Item 3)

3 Papers to note

EBC(4)-35-13 (p2) - EBC(4)-35-13(p2) - Legislative Consent Memorandum for the Intellectual Property Bill

 

Supporting documents:

Minutes:

3.1 The Committee noted the following supporting documents:

 

EBC(4)-35-13 (p2) - Legislative Consent Memorandum for the Intellectual Property Bill

 

 


Meeting: 18/07/2013 - Enterprise and Business Committee - Fourth Assembly (Item 7)

7 Paper to note

EBC(4)-34-13 Letter from the Ministers for Health and Social Services and the Economy, Science and Transport on the Smoke-free Premises etc (Wales) (Amended) Regulations 2012.

Supporting documents:

Minutes:

7.1 The Committee noted the paper.


Meeting: 12/06/2013 - Enterprise and Business Committee - Fourth Assembly (Item 5)

5 Papers to note

1.   Letter from the Minister for Health and Social Services and the Minister for the Economy, Science and Transport to the Chairs of the Health and Social Care Committee and the Enterprise and Business Committee regarding the Smoke-free Premises etc. (Wales) (Amendment) Regulations 2012.

 

2.   Letter to the Minister for Health and Social Services and the Minister for Economy, Science and Transport from the Chairs of the Health and Social Care Committee and the Enterprise and Business Committee regarding the Smoke-free Premises etc. (Wales) (Amendment) Regulations 2012.

 

Supporting documents:

Minutes:

5.1 Members discussed the papers to note.

 

Action point

The Committee agreed to send a letter to the Minister for Economy, Science and Transport and the Minister for Health and Social Services to request more information regarding their decision to not proceed with the original proposals to amend the Smoke-free Premises etc. (Wales) (Amendment) Regulations 2012 following their review of the evidence presented to the sub-committee to date.


Meeting: 20/02/2013 - Enterprise and Business Committee - Fourth Assembly (Item 4)

4 Papers to note

Supporting documents:

Minutes:

 

4.1 The Committee noted correspondence from the Minister for Local Government and Communities.

 

4.2 The Committee noted correspondence from the First Minister on Cardiff Airport.


Meeting: 21/11/2012 - Enterprise and Business Committee - Fourth Assembly (Item 7)

7 Papers to note

Additional information following the meeting on 27 September from the Deputy Minister for Agriculture, Food, Fisheries and European Programmes.

Supporting documents:


Meeting: 22/03/2012 - Enterprise and Business Committee - Fourth Assembly (Item 5)

5 Papers to note

Note of EU Procurement task and finish group on 8 February

Supporting documents:

Minutes:

5.1 Papers were noted.

 

 


Meeting: 08/03/2012 - Enterprise and Business Committee - Fourth Assembly (Item 5)

5 Papers to note

Letter from Alun Davies, AM, Deputy Minister for Agriculture, Food, Fisheries and European Programmes
Note of EU Procurement task and finish group on 2 February

Supporting documents:

Minutes:

5.1 Papers were noted.


Meeting: 29/02/2012 - Enterprise and Business Committee - Fourth Assembly (Item 6)

6 Papers to note

Note of EU procurement task and finish group on 19 January

Supporting documents:


Meeting: 11/01/2012 - Enterprise and Business Committee - Fourth Assembly (Item 6)

6 Papers to note

Procurement Task and Finish Group: Change to Terms of Reference

 

Supporting documents:

Minutes:

6.1 The Committee discussed the amended terms of reference for the Procurement Task and Finish Group.


Meeting: 02/11/2011 - Enterprise and Business Committee - Fourth Assembly (Item 4)

4 Papers to note

Minutes from Previous Meeting

Supporting documents:

Minutes:

4.1 The Committee noted the following paper:

 

·         Minutes from Previous Meeting


Meeting: 20/10/2011 - Enterprise and Business Committee - Fourth Assembly (Item 3)

3 Papers to Note

Welsh Government Draft Budget Proposals for 2012-2013: Evidence from Alun Davies

 

Enterprise and Business Committee: Procurement Task and Finish Group

Supporting documents:

Minutes:

3.1 The Committee noted the following papers:

·         Written evidence from the Deputy Minister for Agricultural, Food, Fisheries and European Programmes on the draft budget.

·         Minutes of the meeting held on 21 September 2011


Meeting: 12/10/2011 - Enterprise and Business Committee - Fourth Assembly (Item 4)

4 Papers to note

Welsh Government Draft Budget Proposals 2012-2013: Evidence from Huw Lewis

Supporting documents:

Minutes:

4.1 The Committee noted the following correspondence:

 

·         Welsh Government Draft Budget Proposals 2012-2013: Evidence from Huw Lewis

 

 


Meeting: 28/09/2011 - Enterprise and Business Committee - Fourth Assembly (Item 4)

Papers to note


Meeting: 22/09/2011 - Enterprise and Business Committee - Fourth Assembly (Item 5)

5 Papers to Note

·         Correspondence from Leighton Andrews, Minister for Education and Skills re Enterprise and Business Committee meeting on 13 July 2011

 

·         Correspondence from Carl Sargeant, Minister for Local Government and Communities re Enterprise and Business Committee meeting on 13 July 2011

Supporting documents:

Minutes:

5.1 The Committee noted the following correspondence:

·         Correspondence from Leighton Andrews, Minister for Education and Skills re Enterprise and Business Committee meeting on 13 July 2011

·         Correspondence from Carl Sargeant, Minister for Local Government and Communities re Enterprise and Business Committee meeting on 13 July 2011

 


Meeting: 13/07/2011 - Enterprise and Business Committee - Fourth Assembly (Item 4)

Committee Correspondence

Minutes:

4.1 A letter had been received from the Chair of the Petitions Committee, which the Chair agreed to circulate to Members.


 

 

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