Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Siân Phipps 

Media

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Items
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Transcript

View the meeting transcript.

1.

Introductions, apologies and substitutions

Minutes:

1.1 Apologies were received from Joyce Watson AM, Eluned Parrott AM, David Rees AM.  Mike Hedges AM substituted for Joyce Watson AM and William Powell substituted for Eluned Parrott AM.

2.

Metro for Wales's Capital City Region (09.50-10.50)

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)

Supporting documents:

Minutes:

2.1 The Committee took evidence from James Brown, representing Powell Dobson Urbanists and Alan Davies, representing Capita.

3.

Metro for Wales's Capital City Region (11.00-12.00)

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

Supporting documents:

Minutes:

3.1 The Committee scrutinised Edwina Hart AM, Minister for Economy, Science and Transport. The Minister was supported by Mark Barry, Metro Special Adviser, Welsh Government and James Price, Director General, Economy, Science and Transport, Welsh Government.

 

3.2 The Minister agreed to provide a report on the chronology of events that led to the present position in respect of the Trans-European Transport Network and to update on progress in dealing with the exclusion of Wales from the proposed core network corridors and the Welsh Government’s engagement with the Commission to access funding.

 

3.3 The Minister also agreed within six months’ time to provide the Committee with the information on the progress made by the Implementation Group, which is tasked with the development of recommendations made in the Report published by the Metro Consortium “A Cardiff Capital Region Metro: impact study”.  

 

4.

Papers to note

Supporting documents:

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

 

Minutes of previous meeting.

Supporting documents:

Minutes:

4.1 The Committee noted the following supporting documents:

 

Minutes of the previous meeting

 

EBC(4)-42-13(p3) – Minister’s letter to all Assembly Members on the TEN-T framework

5.

Financial Scrutiny Planning (private) (13.00-14.00)

Supporting document:

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

Minutes:

PRIVATE SESSION