Enterprise and Business Committee

 

Meeting Venue:
 Committee Room 1 - Senedd

 

 

Meeting date:
 5 December 2013

 

Meeting time:
 09:30

 

For further information please contact:

Siân Phipps
 Committee Clerk

029 2089 8582
 enterprise.committee@wales.gov.uk

 

 

Agenda

 

<AI1>

Pre-Meeting in private (09.30-09.50)

</AI1>

<AI2>

FORMAL PUBLIC MEETING (09.50)

</AI2>

<AI3>

1     Introductions, apologies and substitutions 

</AI3>

<AI4>

2     Metro for Wales's Capital City Region (09.50-10.50)  (Pages 1 - 241)

 

Witnesses:

·         James Brown, Director, Powell Dobson Urbanists

·         Alan Davies, Director, Property and Infrastructure, Capita

 

Supporting documents:

EBC(4)-42-13(p1) – METRO Executive Summary

EBC(4)-42-13(p2) - METRO Impact Study (full report)  

</AI4>

<AI5>

BREAK (10.50-11.00)

</AI5>

<AI6>

3     Metro for Wales's Capital City Region (11.00-12.00)  (Pages 242 - 243)

 

Witnesses:

·         Edwina Hart AM, Minister for Economy, Science and Transport, Welsh Government

·         Mark Barry, Metro Special Adviser, Welsh Government

·         James Price, Director, General Economy, Science and Transport, Welsh Government

 

Supporting documents:

EBC(4)-42-13(p3) – Welsh Government paper  

 

</AI6>

<AI7>

4     Papers to note  (Pages 244 - 247)

 

Supporting documents:

EBC(4)-42-13(p4) – Minister’s letter to all Assembly Members on the TEN-T framework

 

Minutes of previous meeting.  

</AI7>

<AI8>

BREAK (12.00-13.00)

</AI8>

<AI9>

5     Financial Scrutiny Planning (private) (13.00-14.00)  (Pages 248 - 251)

 

Supporting document:

EBC(4)-42-13(p5) – Financial Scrutiny Planning

</AI9>

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