Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Gareth Price 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

View the meeting transcript (PDF 727KB) View as HTML (471KB)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

There were no apologies, substitutions and declarations of interest

(09:15-10:15)

2.

Network Rail - Inquiry into rail franchise and Metro delivery

Alexia Course, Programme Director (Route Commercial & Change), Network Rail

James Jackson, Principal Programme Sponsor Refranchising & Metro, Network Rail

Tim James, Head of Strategy and Planning, Network Rail

Supporting documents:

Minutes:

2.1 Alexia Course, James Jackson and Tim James answered questions from Committee Members

(10:30-11:15)

3.

Department for Transport (DfT) - Inquiry into rail franchise and Metro delivery

Eddie Muraszko, Deputy Director, Midlands, North & Wales Market, DfT

Stuart White, Programme Director, Network Services London and South East, DfT

Supporting documents:

Minutes:

3.1 Eddie Muraszko and Stuart White answered questions from Committee Members

(11:15-12:00)

4.

Engineering sector panel - Inquiry into rail franchise and Metro delivery

Ed Evans, Director, Civil Engineering Contractors Association (CECA) Wales

Neil Sadler

Keith Jones, Director, Institution of Civil Engineers Wales Cymru

Supporting documents:

Minutes:

4.1 Ed Evans, Neil Sadler and Keith Jones answered questions from Committee Members

5.

Paper(s) to note

5.1

Correspondence from the Cabinet Secretary for Finance and Local Government regarding the Horizon 2020 Annual report 2016

Supporting documents:

Minutes:

5.1 The letter was noted by the Committee

6.

Motion under Standing Order 17.42 to resolve to exclude the public from items 7 and 8

Minutes:

6.1 The Committee agreed the motion

(12:00-12:10)

7.

Scoping paper - Impacts of congestion on the bus industry in Wales

Minutes:

7.1 The Committee agreed the paper

(12:10-12:20)

8.

Forward Work Programme

Minutes:

8.1 The Committee agreed the Forward Work Programme

(14:00-15:00)

9.

Cabinet Secretary for Economy and Infrastructure - Inquiry into rail franchise and Metro delivery

Ken Skates AM, Cabinet Secretary for Economy and Infrastructure

Simon Jones, Director Transport and ICT Infrastructure, Welsh Government

Supporting documents:

Minutes:

9.1 Ken Skates AM and Simon Jones answered questions from Committee Members