Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Gareth Price 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

View the meeting transcript (PDF 1MB) View as HTML (264KB)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 There were no apologies, substitutions and declarations of interest.

(09:30 - 10:30)

2.

Regional perspective - National Infrastructure Commission for Wales

Ann Beynon, Chair, Cardiff Capital Region Board

Iwan Prys Jones, Programme Manager, North Wales Economic Ambition Board

Cllr Rob Stewart, Leader of the City & County of Swansea, Swansea Bay City Region

Supporting documents:

Minutes:

2.1 Ann Beynon, Iwan Prys-Jones and Cllr Rob Stewart answered questions from Committee Members.

(10:45 - 11:45)

3.

UK National Infrastructure Commission - National Infrastructure Commission for Wales (via video-conference)

Philip Graham, Chief Executive, National Infrastructure Commission (via video-conference)

Minutes:

3.1 Philip Graham answered questions from Committee Members.

4.

Paper(s) to note

4.1

Responses from the Cabinet Secretary for Economy and Infrastructure to action points arising from the Committee meeting on 3 November

Supporting documents:

Minutes:

4.1.1 The responses from the Cabinet Secretary for Economy and Infrastructure were noted by the Committee.

4.2

Responses from the Minister for Skills and Science to action points arising from the Committee meeting on 3 November

Supporting documents:

Minutes:

4.2.1 The responses from the Minister for Skills and Science were noted by the Committee.

4.3

Letter from the Cabinet Secretary for Education to the Chair regarding the Diamond Review

Supporting documents:

Minutes:

4.3.1 The paper was noted by the Committee.