Agenda - Economy, Infrastructure and Skills Committee

Meeting Venue:

Committee Room 1 - Senedd

Meeting date: Thursday, 6 April 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 Network Rail - Inquiry into rail franchise and Metro delivery

(09:15-10:15) (Pages 1 - 24)

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

Attached Documents:
Research brief
EIS(5)-11-17 (p1) Network Rail

</AI3>

<AI4>

Break (10:15-10:30)

</AI4>

<AI5>

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

(10:30-11:15) (Page 25)

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

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

Attached Documents:
EIS(5)-11-17 (p2) Department for Transport

</AI5>

<AI6>

4 Engineering sector panel - Inquiry into rail franchise and Metro delivery

(11:15-12:00) (Pages 26 - 32)

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

Neil Sadler

Keith Jones, Director, Institution of Civil Engineers Wales Cymru

Attached Documents:
EIS(5)-11-17 (p3) Civil Engineering Contractors Association (CECA) Wales
EIS(5)-11-17 (p4) Neil Sadler

</AI6>

<AI7>

5 Paper(s) to note

5.1 </AI7>

<AI8>

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

(Pages 33 - 34)

Attached Documents:
EIS(5)-11-17 (p5) Correspondence from the Cabinet Secretary for Finance and Local Government regarding the Horizon 2020 Annual report 2016

</AI8>

<AI9>

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

</AI9>

<AI10>

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

(12:00-12:10) (Pages 35 - 38)

Attached Documents:
EIS(5)-11-17 (p6) Scoping paper

</AI10>

<AI11>

8 Forward Work Programme

(12:10-12:20) (Page 39)

Attached Documents:
EIS(5)-11-17 (p7) Forward Work Programme

</AI11>

<AI12>

Break (12:20-14:00)

</AI12>

<AI13>

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

(14:00-15:00) (Pages 40 - 44)

Ken Skates AM, Cabinet Secretary for Economy and Infrastructure

Simon Jones, Director Transport and ICT Infrastructure, Welsh Government

Attached Documents:
EIS(5)-11-17 (p8) Cabinet Secretary for Economy and Infrastructure

</AI13>

<AI14>

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

</AI14>

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