Pwyllgor yr Economi, Seilwaith a Sgiliau - Y Bumed Senedd

Economy, Infrastructure and Skills Committee - Fifth Senedd

19/07/2018

Aelodau'r Pwyllgor a oedd yn bresennol

Committee Members in Attendance

David J. Rowlands
Joyce Watson
Russell George Cadeirydd y Pwyllgor
Committee Chair

Swyddogion y Senedd a oedd yn bresennol

Senedd Officials in Attendance

Abigail Phillips Ail Glerc
Second Clerk
Gareth Price Clerc
Clerk

Cofnodir y trafodion yn yr iaith y llefarwyd hwy ynddi yn y pwyllgor. Yn ogystal, cynhwysir trawsgrifiad o’r cyfieithu ar y pryd. Lle mae cyfranwyr wedi darparu cywiriadau i’w tystiolaeth, nodir y rheini yn y trawsgrifiad.

The proceedings are reported in the language in which they were spoken in the committee. In addition, a transcription of the simultaneous interpretation is included. Where contributors have supplied corrections to their evidence, these are noted in the transcript.

Dechreuodd y cyfarfod am 9:34.

The meeting began at 9:34.

1. Cyflwyniad, ymddiheuriadau, dirprwyon a datgan buddiannau
1. Introductions, apologies, substitutions and declarations of interest

Good morning. I'd like to welcome Members to the Economy, Infrastructure and Skills Committee on our last meeting before the summer recess. I'll move to item 1. We have apologies this morning from Hefin David, Vikki Howells and Lee Waters, and we're expecting Mark Isherwood and Adam Price to join us shortly. Are there any declarations of interest for this morning's meeting? I suspect not.

09:35
2. Papurau i'w nodi
2. Papers to note

Right, we move to item 2, and we've got two papers to note. Are Members happy to note those papers?

Great. We will be, later this morning, in private session judging the state of the roads competition. We have a number of entries that we'll be looking at this morning as Members, and we'll be announcing a winner over the summer period. 

I'd also like to take the opportunity as well to thank the stakeholders for their work. We had a good stakeholders meeting last week, and also to thank the clerking team as well, and the integrated team, for all their support during the year. Members agree with that. 

3. Cynnig o dan Reol Sefydlog 17.42 i benderfynu gwahardd y cyhoedd o'r cyfarfod
3. Motion under Standing Order 17.42 to resolve to exclude the public from the meeting

Cynnig:

bod y pwyllgor yn penderfynu gwahardd y cyhoedd o weddill y cyfarfod yn unol â Rheol Sefydlog 17.42(vi).

Motion:

that the committee resolves to exclude the public from the remainder of the meeting in accordance with Standing Order 17.42(vi).

Cynigiwyd y cynnig.

Motion moved.

With that, we'll move to item 3, and, under Standing Order 17.42, resolve to exclude the public from the remainder of the meeting. Are Members content with that? Thank you. I wish Members a happy summer break as well.

Derbyniwyd y cynnig.

Daeth rhan gyhoeddus y cyfarfod i ben am 9:36.

Motion agreed.

The public part of the meeting ended at 9:36.