Agenda

Economy, Infrastructure and Skills Committee
Thursday, 14 February 2019 09.15

Venue: Committee Room 1 - Senedd. View directions

Contact: Gareth Price

Items
Note	No.	Item
		Private pre-meeting (9.15-9.30)
	1.	Motion to elect temporary Chair View the background to item 1.
	2.	Introductions, apologies, substitutions and declarations of interest View the background to item 2.
	3.	Paper(s) to note View the background to item 3. Supporting documents: EIS(5)-05-19(P1) The Future Development of Transport for Wales: Committee visit to Manchester , item 3. PDF 224 KB View as HTML (3./1) 58 KB EIS(5)-05-19(P2) Letter from the Minister for Economy and Transport to Chair , item 3. PDF 467 KB
(09.30-10.15)	4.	The Future Development of Transport for Wales: Glasgow University View the background to item 4. Professor Iain Docherty, Professor of Public Policy and Governance (Management), Glasgow University
		Break (10.15-10.30)
(10.30-11.40)	5.	The Future Development of Transport for Wales: Regional Bodies View the background to item 5. Roger Waters, Lead Officer for Transport, Cardiff Capital Region Transport Authority Iwan Prys Jones, Programme Manager, North Wales Economic Ambition Board Ann Elias, Mid Wales Regional Transport Officer, Growing Mid Wales Partnership Regional Transport Arrangements Supporting documents: EIS(5)-05-19(P4) Evidence from Cardiff Capital Region Transport Authority , item 5. PDF 180 KB View as HTML (5./1) 36 KB EIS(5)-05-19(P5) Evidence from North Wales Economic Ambition Board , item 5. PDF 65 KB View as HTML (5./2) 21 KB EIS(5)-05-19(P6) Evidence from Growing Mid Wales Partnership , item 5. PDF 162 KB View as HTML (5./3) 27 KB
	6.	Motion under Standing Order 17.42 (ix) to resolve to exclude the public from item 7 and 8 View the background to item 6.
		Private de-brief (11.40-11.50)
(11.50-11.55)	7.	Draft Letter: City Deals Update View the background to item 7.
(11.55-12.25)	8.	Draft Report: Electric Vehicle Charging in Wales View the background to item 8.