Agenda and minutes

Economy, Infrastructure and Skills Committee - Fifth Senedd - Thursday, 9 May 2019 09.15

Venue: Committee Room 1 - Senedd. View directions

Contact: Gareth Price

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Senedd.TV: View the webcast

Transcript: Transcript for 09/05/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd

Items
Expected timing	No.	Item
	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 Apologies were received by Bethan Sayed AM 1.2 There were no substitutions or declarations of interest
	2.	Paper(s) to note View the background to item 2. Supporting documents: P1 - EIS(5)-12-19 Letter from Universities Wales to Chair re Research and Innovation , item 2. PDF 857 KB P2 - EIS(5)-12-19 Action points from UK Hospitality re Regional Skills Partnerships , item 2. PDF 182 KB View as HTML (2./2) 4 KB P3 - EIS(5)-12-19 Letter from Chair to the Auditor General Wales re Autumn Rail Disruption , item 2. PDF 176 KB View as HTML (2./3) 21 KB P4 - EIS(5)-12-19 Letter from Chair to Minister for Economy and Transport , item 2. PDF 110 KB P5 - EIS(5)-12-19 Ltr from Dep Minister for Housing & Local Government , item 2. PDF 288 KB
	2.1	Letter to Chair Economy, Infrastructure and Skills Committee from Professor Julie Lydon Universities Wales regarding the Committees report on research and innovation in Wales Attached Document: EIS(5)-12-19(P1) Minutes: 2.1.1 The letter was noted by the Committee
	2.2	Further information from UK Hospitality re Role of Regional Skills Partnerships View the background to item 2.2 Attached Document: EIS(5)-12-19(P2) Minutes: 2.2.1 The additional information was noted by the Committee
	2.3	Letter from the Chair Economy, Infrastructure and Skills Committee to the Auditor General for Wales regarding the Committees report on Autumn Rail Disruption Attached Document: EIS(5)-12-19(P3) Minutes: 2.3.1 The letter was noted by the Committee
	2.4	Letter from the Chair Economy, Infrastructure and Skills Committee to the Minister for Economy and Transport regarding an update of the National Transport Finance Plan Attached Document: EIS(5)-12-19(P4) Minutes: 2.4.1 The letter was noted by the Committee
	2.5	Letter to Chair Economy, Infrastructure and Skills Committee from the Deputy Minister for Housing and Local Government regarding further information from EIS Committee meeting held on the 27 March 2019 Attached Document: EIS(5)-12-19(P5) Minutes: 2.5.1 The letter was noted by the Committee
(09.30-10.30)	3.	General Ministerial Scrutiny View the background to item 3. Ken Skates AM, Minister for Economy and Transport Lee Waters AM, Deputy Minister for Economy and Transport Simon Jones, Director Economic Infrastructure Marcella Maxwell, Head of Economic Action Plan Implementation Attached Documents: EIS(5)-12-19(P6) EIS(5)-12-19(P7) Supporting documents: EIS(5)-12-19 (P7) Welsh Government Paper , item 3. PDF 279 KB View as HTML (3./2) 87 KB Minutes: 3.1 Ken Skates AM, Lee Waters AM, Simon Jones and Marcella Maxwell answered questions from Committee Members 3.2 Ken Skates AM agreed to send the Committee further details on contractual commitments for the franchise
(10.45-11.30)	4.	Small Businesses: Role of Regional Skills Partnerships View the background to item 4. Joshua Miles, Policy Manager, Federation of Small Businesses Attached Documents: EIS(5)-12-19(P8) EIS(5)-12-19(P9) Supporting documents: EIS(5)-12-19 (P9) Evidence from Federation of Small Businesses , item 4. PDF 261 KB View as HTML (4./2) 38 KB Minutes: 4.1 Joshua Miles answered questions from Committee Members

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