Agenda and minutes
Venue: Committee Room 1 - Senedd. View directions
Contact: Gareth Price
Media
Senedd.TV: View the webcast
Transcript: Transcript for 05/07/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd
Expected timing | No. | Item |
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Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 Apologies were received by Adam Price AM 1.2 There were no substitutions or declarations of interest |
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(09.15-10.00) |
Trunk Road Agents - State of Roads in Wales David
Evans, Network Manager / Deputy Head of Service, North and Mid Wales Trunk Road
Agent (NMWTRA), Ian
Kenrick Hughes, NMWTRA, Business and Statutory Operations Manager. Richard
Jones, Head of Service, South Wales Trunk Road Agent (SWTRA) David
Bois, Business Manager, SWTRA Supporting documents: Minutes: 2.1 David Evans, Ian Kenrick, Richard Jones and David Bois
answered questions from Committee Members 2.2 Richard Jones agreed to provide further information to the Committee in relation to a series of questions raised by Lee Waters AM in relation to the Active Travel (Wales) Act 2013 |
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(10.00-10.45) |
Local Government - State of Roads in Wales Tim
Peppin, Director of Regeneration and Sustainable Development, Welsh Local
Government Association (WLGA) Cllr
Andrew Morgan, WLGA’s Spokesperson for Transport, Environment and
Sustainability Supporting documents: Minutes: 3.1 Tim Peppin and Cllr Andrew Morgan answered questions
from Committee Members 3.2 Tim Peppin agreed to provide the Committee further information on whether there is a requirement on LAs to publish their HAMPs / make them publicly available |
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(11.00-12.15) |
Welsh Government - State of Roads in Wales Ken
Skates AM, Cabinet Secretary for Economy and Transport Sheena
Hague, Deputy Director, Network Management Andy
Falleyn, Deputy Director, Infrastructure Delivery Judith
Cole, Deputy Director, Workforce and Social Partnerships Supporting documents: Minutes: 4.1 Ken Skates AM, Sheena Hague, Andy Falleyn and Simon Jones answered questions from Committee Members |
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Paper(s) to note |
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Additional information from the Cabinet Secretary for Economy and Transport following the session on Automation and the Welsh Economy - UK Industrial Strategy Supporting documents: Minutes: 5.1.1 The additional information was noted by the Committee |
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Additional information from the Minister for Welsh Language and Lifelong Learning following the session on Automation and the Welsh Economy Supporting documents: Minutes: 5.2.1 The additional information was noted by the Committee |
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Letter from the Cabinet Secretary for Energy, Planning and Rural Affairs regarding Precision Agriculture following the session on Automation and the Welsh Economy Supporting documents: Minutes: 5.3.1 The letter was noted by the Committee |
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Letter from the Chair of the Children, Young People and Education Committee regarding Forward work programme: areas of shared interest (Relates to item 9 on the agenda) Supporting documents: Minutes: 5.4.1 The letter was noted by the Committee |
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Additional information from the Cabinet Secretary for Economy and Transport regarding financial costs of major trunk road projects - State of Roads in Wales Supporting documents: Minutes: 5.5.1 The additional information was noted by the Committee |
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Letter from Chair of the Finance Committee on the Welsh Government Draft Budget 2019-20 and stakeholder event summary of discussions Supporting documents: Minutes: 5.6.1 The letter was noted by the Committee |
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Letter from the Cabinet Secretary for Economy and Transport to the House of Commons Select Committee on International Trade Supporting documents: Minutes: 5.7.1 The letter was noted by the Committee |
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Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and the meetings on the 11 July and 19 July Minutes: 6.1 The Committee agreed the motion |
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(12.15-12.30) |
Consideration of the Legislative Consent Memorandum arising from the Non Domestic rating (Nursery Grounds) Bill ('the Bill') Minutes: 7.1 The Committee agreed the Legislative Consent Memorandum |
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(12.30-12.50) |
Consideration of draft report - Selling Wales to the World Minutes: 8.1 The Committee agreed the draft report |
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(12.50-13.00) |
Consideration of scoping paper - Research and Innovation Wales: Pre-Legislative Scrutiny Minutes: 9.1 The Committee agreed the scoping paper |