Agenda - Economy, Infrastructure and Skills Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 13 June 2019

Meeting time: 09.25
For further information contact:

Gareth Price

Committee Clerk

0300 200 6565

SeneddEIS@assembly.wales


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Private pre-meeting

(09.25-09.30)

 

 

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<AI2>

1       Introductions, apologies, substitutions and declarations of interest

                                                                                                                          

 

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<AI3>

2       Paper(s) to note

                                                                                                                          

 

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<AI4>

2.1   Correspondence from Transport for Wales to Chair re Valley Lines

                                                                                                     (Pages 1 - 2)

Attached Documents:
EIS(5)-16-19(P1) Correspondence from Transport to Wales to Chair

 

 

 

 

 

</AI4>

<AI5>

2.2   Correspondence from the Minister for Economy and Transport to Chair re General Scrutiny Action Points

                                                                                                     (Pages 3 - 4)

Attached Documents:
EIS(5)-16-19(P2) Correspondence from the Minister for Economy and Transport

 

 

</AI5>

<AI6>

2.3   Correspondence from the Minister for Economy and Transport to Chair re National Transport Finance Plan and TFW remit letter

                                                                                                             (Page 5)

Attached Documents:
EIS(5)-16-19(P3) Correspondence from the Minister for Economy and Transport to Chair

 

 

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<AI7>

2.4   Correspondence from EIS Chair to the Chair of the Finance Committee

                                                                                                             (Page 6)

Attached Documents:
EIS(5)-16-19(P4) Letter to the Chair of the Finance Committee

 

 

</AI7>

<AI8>

2.5   Welsh Government Response: Research and Innovation in Wales

                                                                                                   (Pages 7 - 11)

Attached Documents:
EIS(5)-16-19(P5) Welsh Government Response

 

 

</AI8>

<AI9>

3       Access to Banking: Access to Services

(09.30-10.30)                                                                           (Pages 12 - 35)

Thomas Docherty, Head of Public Affairs Nations & Regions, Which?

Sue Jude, Regional Director for Wales, National Federation of Sub Postmasters

Greg Lewis, Banking Product Manager, Post Office Ltd

Michael Norman, External Affairs, Post Office Ltd 

Attached Documents:
EIS(5)-16-19(P6) Research Briefing

</AI9>

 

<AI10>

Break

(10.30-10.45)

 

 

</AI10>

<AI11>

4       Access to Banking: Access to ATMs

(10.45-11.45)                                                                                                  

Mary Buffee, Head of Consumer Affairs, LINK

 

 

</AI11>

<AI12>

5       Motion under Standing Order 17.42 (vi) to resolve to exclude the public from item 6

                                                                                                                          

</AI12>

<AI13>

Private de-brief

(11.45-11.55)

 

 

</AI13>

<AI14>

6       Scoping Paper: Decarbonisation of Transport

(11.55-12.15)                                                                           (Pages 36 - 39)

Attached Documents:
EIS(5)-16-19(P7) Scoping Paper

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