Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Gareth Price
Media
Senedd.TV: View the webcast
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Transcript View
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Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 There were no apologies, substitutions and declarations of interest. |
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(09:30 - 10:30) |
Ministerial scrutiny session - National Infrastructure Commission for Wales Ken
Skates AM, Cabinet Secretary for Economy and Infrastructure Simon
Jones, Director Transport and ICT Infrastructure, Welsh Government Rhodri
Griffiths, Deputy Director, Transport Policy, Planning & Partnerships Supporting documents:
Minutes: 2.1 The Cabinet Secretary and his officials answered questions from Committee Members. 2.2 The Cabinet Secretary for Economy and Infrastructure
agreed to provide (if and when known):
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Information from the UK Government as to the
reasons why the UK National Infrastructure Commission moved from a
Non-statutory organisation to a statutory organisation. The Cabinet Secretary for Economy and Infrastructure also
agreed to provide: · Analysis and appraisal of the different models that are being looked at in terms of the role the Commission could play in the financing of infrastructure investment. |
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(10:40 - 11:40) |
Local Authorities - National Infrastructure Commission for Wales (To be confirmed) Minutes: 3.1 Darren Mepham from Cardiff Capital Region City deal answered questions from Committee Members. |
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Paper(s) to note |
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Additional written evidence - National Infrastructure Commission for Wales Supporting documents:
Minutes: 4.1.1 The additional written evidence was noted by the Committee. |
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Letter to the Chair from the Secretary of State for Business, Energy and Industrial Strategy regarding the steel industry Supporting documents: Minutes: 4.2.1 The letter was noted by the Committee. |
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Letter to the Chair from the Chair of the Public Accounts Committee regarding Rail Services Supporting documents: Minutes: 4.3.1 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 next Committee meeting on 15 December 2016 Minutes: 5.1 The Committee agreed the motion. |
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(11:40 - 11:55) |
Consideration of international infrastructure evidence - National Infrastructure Commission for Wales Minutes: 6.1 The Committee considered the international infrastructure evidence. |
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(11:55 - 12:10) |
Consideration of key emerging themes - National Infrastructure Commission for Wales Minutes: 7.1 The Committee considered the key emerging themes. |
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(12:10 - 12:25) |
Scoping paper - Inquiry into rail franchise and Metro delivery Minutes: 8.1 The Committee considered the scoping paper. |