Agenda - Economy, Infrastructure and Skills Committee

Meeting Venue:

Committee Room 1 - Senedd

Meeting date: Thursday, 23 March 2017

Meeting time: 09.00
For further information contact:

Gareth Price

Committee Clerk

0300 200 6565

SeneddEIS@assembly.wales

<AI1>

Private pre-meeting (09:00-09:15)

</AI1>

<AI2>

1 Introductions, apologies, substitutions and declarations of interest

</AI2>

<AI3>

2 Cardiff Capital Region - Inquiry into rail franchise and Metro delivery

(09:15-10:00) (Pages 1 - 37)

Andrew Morgan, Chair, Cardiff Capital Region

Cllr Huw David, Chair, Cardiff Capital Region Transport Authority

Roger Waters, Lead officer, Cardiff Capital Region Transport Authority.

Attached Documents:
Research brief - Background paper
Research brief
Summary of survey responses
EIS(5)-09-17 (p1) Cardiff Capital Region

</AI3>

<AI4>

3 Academics - Inquiry into rail franchise and Metro delivery

(10:00-11:00) (Pages 38 - 55)

Stuart Cole, Emeritus Professor of Transport, University of South Wales

Dr Mark Lang, Consultant Socio-Economic Researcher, Cardiff University

Attached Documents:
EIS(5)-09-17 (p2) Stuart Cole, Emeritus Professor of Transport
EIS(5)-09-17 (p3) Dr Mark Lang

</AI4>

<AI5>

Break (11:00-11:15)

</AI5>

<AI6>

4 Independent rail user organisations - Inquiry into rail franchise and Metro delivery

(11:15-12:15) (Pages 56 - 74)

Rowland Pittard, Secretary, Railfuture Cymru Wales

Mike Hewitson, Head of Policy, Transport Focus

Sharon Hedges, Franchise Programme Manager, Transport Focus

David Beer, Stakeholder Manager, Transport Focus

Attached Documents:
EIS(5)-09-17 (p4) Railfuture Cymru Wales
EIS(5)-09-17 (p5) Transport Focus

</AI6>

<AI7>

5 Motion under Standing Order 17.42 to resolve to exclude the public from item 6

</AI7>

<AI8>

6 Scoping paper - Follow-up Inquiry into Apprenticeships

(12:15-12:30) (Pages 75 - 80)

Attached Documents:
EIS(5)-09-17 (p6) Scoping paper - Follow-up Inquiry into Apprenticeships

</AI8>

<AI9>

Break (12:30-14:00)

</AI9>

<AI10>

7 Rail Delivery Group - Inquiry into rail franchise and Metro delivery

(14:00-15:00) (Pages 81 - 85)

Richard Evans, Head of Passenger Services Policy, Rail Delivery Group

Attached Documents:
EIS(5)-09-17 (p7) Rail Delivery Group

</AI10>

<AI11>

Private de-brief (15:00-15:15)

</AI11>

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