Agenda - Climate Change, Environment, and Infrastructure Committee

Meeting Venue:

Hybrid – Committee room 3 Senedd

and video Conference via Zoom

Meeting date: 22 November 2023

Meeting time: 09.30
For further information contact:

Marc Wyn Jones

Committee Clerk

0300 200 6565

SeneddClimate@senedd.wales

<AI1>

Private pre-meeting (09.15-09.30)

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<AI2>

Public meeting (09.30-11.30)

 

</AI2>

<AI3>

1       Introductions, apologies, substitutions, and declarations of interest

(09.30)                                                                                                             

 

</AI3>

<AI4>

2       Annual scrutiny of Transport for Wales

(09.30-10.30)                                                                             (Pages 1 - 36)

James Price, Chief Executive, Transport for Wales

Geoff Ogden, Chief Transport Planning and Development Officer, Transport for Wales

Jan Chaudry-Van Der Velde, Chief Operations Officer, Transport for Wales

Attached Documents:
Research brief
Paper - Transport for Wales

 

</AI4>

<AI5>

Break (10.30-10.40)

 

</AI5>

<AI6>

3       Annual scrutiny of Transport for Wales

(10.40-11.30)                                                                                                  

James Price, Chief Executive, Transport for Wales

Geoff Ogden, Chief Transport Planning and Development Officer, Transport for Wales

Jan Chaudry-Van Der Velde, Chief Operations Officer, Transport for Wales

 

</AI6>

<AI7>

4       Papers to note (11.40)

 

</AI7>

<AI8>

4.1   Draft Budget 2024-25

                                                                                                 (Pages 37 - 39)

Attached Documents:
Letter from the Chair of the Finance committee to the Chair in relation to the Draft Budget 2024-25

 

</AI8>

<AI9>

5       Motion under Standing Order 17.42 (vi) and (ix) to resolve to exclude the public from the remainder of today's meeting

(11.30)                                                                                                             

 

</AI9>

<AI10>

Private meeting (11.30-12.00)

 

</AI10>

<AI11>

6       Consideration of evidence received under items 2 and 3

                                                                                                                          

</AI11>

<AI12>

7       Infrastructure (Wales) Bill - Consideration of the Committee's Stage 1 draft Report

                                                                                                           (Page 40)

Attached Documents:
Draft report

</AI12>

<AI13>

8       General scrutiny of the Minister for Climate Change - Consideration of draft letter

                                                                                                 (Pages 41 - 46)

Attached Documents:
Draft letter from the Chair to the Minister for Climate Change in relation to general scrutiny

</AI13>

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