Agenda and minutes

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Transcript

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1.

Introductions, apologies and substitutions

Minutes:

1.1 Apologies were received from Keith Davies AM, Eluned Parrott AM, Dafydd Elis-Thomas AM, Gwenda Thomas AM and Mohammad Asghar AM. Janet Haworth AM substituted for Mohammad Asghar AM.

2.

Inquiry into the Priorities for the Future of Welsh Rail Infrastructure

(09.00-10.00)

2.1

Inquiry into the Priorities for the Future of Welsh Rail Infrastructure - business and rail interest groups

Iwan Prys Jones, Programme Manager, North Wales Economic Ambition Board

Rebecca Maxwell, Corporate Director for Economy and the Public Realm, Denbighshire County Council

Councillor Pat Hackett, Chair, Mersey Dee Alliance

Jim Steer, Director, Greenguage 21

Supporting documents:

Minutes:

2.1.1 Iwan Prys Jones, Rebecca Maxwell, Councillor Pat Hackett and Jim Steer answered questions from Members of the Committee.

(10.15-11.00)

2.2

Inquiry into the priorities for the future of Welsh rail infrastructure - freight interest groups

Robin C Smith, Welsh Representative, Rail Freight Group

Supporting documents:

Minutes:

2.2.1 Robin C Smith answered questions from Members of the Committee.

(11.00-12.10)

2.3

Inquiry into the priorities for the future of Welsh rail infrastructure - North of England and West Midlands Rail Bodies

Ben Still, Executive Director SCR CA, Transport for the North

Pete Brunskill, Stakeholder Manager (Interim) Rail North Limited

Lorna McHugh, Transport for the North and Rail North Limited

Toby Rackliff, Rail Policy & Strategy Manager, West Midlands Integrated Transport Authority and West Midlands Rail Ltd

Supporting documents:

Minutes:

2.3.1 Ben Still, Pete Brunskill, Lorna McHugh and Toby Rackliff answered questions from Members of the Committee.

(13.00-14.00)

2.4

Inquiry into the priorities for the future of Welsh rail infrastructure - train operating companies

Michael Tapscott, Projects Director, Arriva Trains Wales

Roger Cobbe, Policy Director, Arriva Trains UK

Richard Rowland, Western Programme Alliance and Planning Director, Great Western Railway

John Pockett, Manager for Wales, Great Western Railway

Supporting documents:

Minutes:

2.4.1 Michael Tapscott, Roger Cobbe, Richard Rowland and John Pockett answered questions from Members of the Committee.

3.

Papers to note

3.1

Welsh Government Budget 2016 - 2017

Supporting documents:

Minutes:

3.1.1 The paper was noted by the Committee.

3.2

Active Travel (Wales) Act 2013

Supporting documents:

Minutes:

3.2.1 The paper was noted by the Committee.

3.3

The future of Wales and Borders Rail Franchise

Supporting documents:

Minutes:

3.3.1 The paper was noted by the Committee.

4.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the remainder of the meeting and the beginning of the next meeting.

Minutes:

4.1 The Committee agreed to exclude the public from the remainder of the meeting and the beginning of the next meeting.

(14.00-14.10)

5.

Discussion of the Welsh Government response to the Rugby World Cup Transport Planning Report

Minutes:

5.1 The Committee discussed the Welsh Government’s response to the Rugby World Cup Transport Planning Report.