<AI1>
Private pre-meeting
(09.25-09.30)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
</AI2>
<AI3>
2
Paper(s) to note
(Pages 1 - 7)
</AI3>
<AI4>
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)
</AI4>
<AI5>
2.2 Further information from UK Hospitality re Role of
Regional Skills Partnerships
Attached Document:
EIS(5)-12-19(P2)
</AI5>
<AI6>
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)
</AI6>
<AI7>
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)
</AI7>
<AI8>
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)
</AI8>
<AI9>
3
General Ministerial Scrutiny
(09.30-10.30)
(Pages 8 - 34)
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)
</AI9>
<AI10>
Break
(10.30-10.45)
</AI10>
<AI11>
4
Small Businesses: Role of Regional Skills
Partnerships
(10.45-11.30)
(Pages 35 - 53)
Joshua Miles, Policy Manager, Federation of
Small Businesses
Attached Documents:
EIS(5)-12-19(P8)
EIS(5)-12-19(P9)
</AI11>
<AI12>
Private de-brief
(11.30-11.45)
</AI12>
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