<AI1>
Private
pre-meeting (09.00-09.15)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
</AI2>
<AI3>
2
Scene setting - Automation and the Welsh
Economy
(09.15-10.45)
(Pages 1 - 5)
Professor Calvin Jones, Cardiff Business
School, Cardiff University
Leighton Jenkins, Assistant Director, CBI
Wales
Matt Fenech, Future Advocacy (Via
video-conference)
Catherine Phillips, Senior Corporate Adviser,
Business in the Community Wales (Via video-conference)
Attached Documents:
Research brief - Scene setting
</AI3>
<AI4>
Break
(10.45-11.00)
</AI4>
<AI5>
3
Precision agriculture - Automation and
the Welsh Economy
(11.00-12.00)
(Pages 6 - 11)
Professor Simon Blackmore, Head of
Agricultural, Robotics Harper Adams University
Chris Hoskins, SoilQuest Commercial Manager,
Agrii
Jason Llewellin, J.Llewellin & Co
Attached Documents:
Research brief - Precision agriculture
</AI5>
<AI6>
4
Paper(s) to note
</AI6>
<AI7>
4.1 Letter from the Chair of the Public Accounts
Committee to the Director General – Economy, Skills and
Natural Resources Group regarding the UK Government Digital
Service
(Pages 12 - 13)
Attached Documents:
EIS(5)-11-18(p1) Letter
</AI7>
<AI8>
4.2 Letter from the Auditor General for Wales to the
Chair regarding the State of the Roads inquiry
(Pages 14 - 16)
Attached Documents:
EIS(5)-11-18(p2) Letter
</AI8>
<AI9>
4.3 Letter from the Chair to the Auditor General for
Wales regarding the State of the Roads inquiry
(Page 17)
Attached Documents:
EIS(5)-11-18(p3) Letter
</AI9>
<AI10>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
</AI10>
<AI11>
6
Consideration of draft report - Active
Travel (Wales) Act 2013
(12.00-12.15)
(Pages 18 - 74)
Attached Documents:
EIS(5)-11-18(p4) Draft report
</AI11>
<AI12>
7
Feedback on Committee visits to Amazon
and Swansea University - Automation and the Welsh
Economy
(12.15-12.20)
</AI12>
<AI13>
8
Discussion of the pre-appointment hearing
process - National Infrastructure Commission for Wales
(12.20-12.25)
</AI13>
<AI14>
9
Community transport update
(12.25-12.30)
</AI14>
<AI15>
Private
de-brief (12.30-12.40)
</AI15>
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