Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Policy: Siân Phipps  Legislation: Liz Wilkinson

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

View the meeting transcript.

1.

Introductions, apologies and substitutions

Minutes:

1.1 The Chair welcomed everyone to the meeting. There were no apologies.

(09.00-09.30)

2.

European Update

Supporting documents:

Minutes:

2.2 Gregg Jones gave an update to Members on the latest European issues and answered Members’ questions.

 

Action Points

Gregg Jones agreed to provide further information on the following:

·         the 5% reduction in the funding allocation for Wales

·         the ability to access different funding streams at the same time

·         the EU Framework for Sustainable Urban Mobility Plans

·         the EU ports policy and its effect on Wales

3.

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

Minutes:

3.1 The motion was agreed.

(09.30-10.15)

4.

Horizon 2020 - Consideration of Stage 2 draft report

Minutes:

4.1 The Committee agreed the draft Stage 2 Horizon 2020 report, subject to minor amendments.

(10.30-12.00)

5.

Active Travel (Wales) Bill: Stage 1 - Consideration of the draft report

Minutes:

5.1 The Committee agreed the report, subject to minor revisions.