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Agenda and minutes

Venue: Committee Room 4 - Ty_Hywel. View directions

Contact: Gareth Price 

Senedd.TV: View the webcast

Transcript: Transcript for 19/07/2018 - Economy, Infrastructure and Skills Committee

Items
Note No. Item

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        Apologies were received by Lee Waters AM, Vikki Howells AM and Hefin David AM.

1.2        There were no substitutions or declarations of interests.

2.

Paper(s) to note

2.1

Correspondence from the Cabinet Secretary for Economy and Transport regarding a petition to re-open Carno Station

Supporting documents:

Minutes:

2.2 The letter was noted by the Committee.

2.2

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.

3.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Minutes:

3.1 Members agreed the motion.

(09:30 - 10:00)

4.

The Apprenticeship Levy – follow-up: Consideration of draft report

Minutes:

4.1 Members agreed the draft report.

(10:00 - 10:30)

5.

State of Roads in Wales: Discuss the submissions received for the picture competition

Minutes:

5.1 Members judged the entries and decided Antony Maybury from Wrexham was the winner.

(10:30 - 11:00)

6.

Selling Wales to the World: Consideration of draft report

Minutes:

6.1 Members considered the draft report.

(11:00 - 11:15)

7.

Digital transformation - Scoping paper

Minutes:

7.1 Members agreed the scoping paper.

 

 

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