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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 21/11/2018 - 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

There were no substitutions or declarations of interest

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The letter was noted by the Committee

(9.30-9.40)

3.

Outreach film: evidence from Small Businesses about Research and Innovation in Wales

Minutes:

3.1 Rhayna Mann Head of Citizen Engagement introduced a film from Small Businesses about Research and Innovation in Wales

4.

Motion under Standing Order 17.42 to resolve to exclude the public from item 5

(ix) any matter of the internal business of the committee, or of the Assembly, is to be discussed.

Minutes:

4.1 The Committee agreed the motion

(9.40-9.45)

5.

Scoping paper: Barriers facing Small Home Building Firms

Minutes:

5.1 The Committee discussed the Scoping paper

(9.45-10.25)

6.

National Museum Wales: Research and Innovation evidence session

David Anderson, Director of National Museum Wales

Minutes:

6.1 David Anderson and Richard Bevins answered questions from Committee Members

(10.30-11.30)

7.

Budget Scrutiny with the Cabinet Secretary for Economy and Transport

Ken Skates AM, Cabinet Secretary for Economy and Transport

Simon Jones, Director - Economic Infrastructure

Marcella Maxwell, Head of Economic Action Plan Implementation

Dean Medcraft, Director- Finance & Operations

Supporting documents:

Minutes:

7.1 Ken Skates AM, Simon Jones, Marcella Maxwell and Dean Medcraft answered questions from Committee Members

7.2 The Cabinet Secretary has agreed to provide the Committee with further details as discussed at the meeting

 

(11.30-12.30)

8.

Business panel: Research and Innovation evidence session

David Notley, Innovation Advisory Council for Wales

Ben Cottam, FSB

Ian Courtney, Wesley Clover Corporation

Simon Gibson, Wesley Clover Corporation

 

For the research brief, please refer to EIS(5)-27-18(P4), item 6.

 

Supporting documents:

Minutes:

8.1 David Notley, Ben Cottam, Ian Courtney and Simon Gibson answered questions from Committee Members

 

 

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