Concise Minutes - Economy, Infrastructure and Skills Committee

Meeting Venue: This meeting can be viewed Committee Room 2 - on Senedd TV at: Meeting date: Thursday, 6 February http://senedd.tv/en/6084 2020 Meeting time: 09.37 - 10.30

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Attendance

Category Names

Russell George AM (Chair)

Mohammad Asghar (Oscar) AM

Assembly Members: AM

Vikki Howells AM

Joyce Watson AM

Lord Burns, South East Wales Transport Commission Witnesses: Peter McDonald, South East Wales Transport Commission

Robert Donovan (Clerk)

Lara Date (Second Clerk) Committee Staff: Robert Lloyd-Williams (Deputy Clerk)

Andrew Minnis (Researcher)

1 Introductions, apologies, substitutions and declarations of interest

1.1 Apologies were received by

1.2 There were no substitutions or declarations of interest

2 Paper(s) to note

2.1 Letter from Chair to Minister for Economy and Transport re Regional Skills

Partnership Report

2.1.1 The letter was noted by the Committee

2.2 Letter from the Minister for Economy and Transport re Regional Skills Partnership

Report

2.2.1 The letter was noted by the Committee

2.3 Letter from Chief Executive Development Bank of Wales re Annual report scrutiny

2.3.1 The letter was noted by the Committee

2.4 Further information from the Minister for Economy and Transport re Follow up

action points Draft Budget

2.4.1 The letter was noted by the Committee

2.5 Letter from Chair to Committee on Assembly Electoral Reform

2.5.1 The letter was noted by the Committee

3 South East Wales Transport Commission Briefing

3.1 Lord Burns, Chair of the South East Wales Transport Commission and Peter McDonald, Head of Secretariat for the South East Wales Transport Commission answered questions from Committee Members