Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Gareth Price
Media
Senedd.TV: View the webcast
Transcript: Transcript for 21/11/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd
Expected timing | No. | Item |
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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 |
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Paper(s) to note Supporting documents:
Minutes: 2.1 The letter was noted by the Committee |
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(9.30-9.40) |
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 |
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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 |
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(9.40-9.45) |
Scoping paper: Barriers facing Small Home Building Firms Minutes: 5.1 The Committee discussed the Scoping paper |
|
(9.45-10.25) |
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 |
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(10.30-11.30) |
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) |
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 |