Concise Minutes - Climate Change, Environment, and Infrastructure Committee


Meeting Venue:

Hybrid – Committee room 3 Senedd

and video Conference via Zoom

Meeting date: Wednesday, 22 November 2023

Meeting time: 09.30 - 12.10
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/13830


Hybrid

------

Attendance

Category

Names

Members of the Senedd:

Llyr Gruffydd MS (Chair)

Huw Irranca-Davies MS

Delyth Jewell MS

Jenny Rathbone MS

Joyce Watson MS

Witnesses:

Geoff Ogden, Transport for Wales (TfW)

James Price, Transport for Wales

Jan Chaudry-Van Der Velde, Transport for Wales

Heather Clash, Transport for Wales

Committee Staff:

Marc Wyn Jones (Clerk)

Elizabeth Wilkinson (Second Clerk)

Lukas Evans Santos (Deputy Clerk)

Katie Wyatt (Legal Adviser)

Andrew Minnis (Researcher)

Elfyn Henderson (Researcher)

Francesca Howorth (Researcher)

 

<AI1>

1       Introductions, apologies, substitutions, and declarations of interest

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from Janet Finch-Saunders MS.

</AI1>

<AI2>

2       Annual scrutiny of Transport for Wales

2.1 The Committee received evidence from representatives from Transport for Wales.

</AI2>

<AI3>

3       Annual scrutiny of Transport for Wales

3.1 The Committee received evidence from representatives from Transport for Wales.

</AI3>

<AI4>

4       Papers to note

4.1 The papers were noted.

</AI4>

<AI5>

4.1   Draft Budget 2024-25

</AI5>

<AI6>

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

5.1 The motion was agreed.

</AI6>

<AI7>

6       Consideration of evidence received under items 2 and 3

6.1 The Committee considered the evidence received under items 2 and 3.

</AI7>

<AI8>

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

7.1 The Committee considered and agreed its draft report.

</AI8>

<AI9>

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

8.1 The Committee considered and agreed its draft letter.

</AI9>

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