Agenda - Economy, Infrastructure and Skills Committee


Meeting Venue:

Committee Room 1 - Senedd

Meeting date: 7 March 2018

Meeting time: 09.00
For further information contact:

Gareth Price

Committee Clerk

0300 200 6565

SeneddEIS@assembly.wales


Draft agenda

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<AI1>

Private pre-meeting (09.00-09.15)

 

</AI1>

<AI2>

(Private item) Summary of survey and focus groups - Active Travel (Wales) Act 2013 - Post-Legislative

(09.15-09.30)

 

</AI2>

<AI3>

1       Introductions, apologies, substitutions and declarations of interest

                                                                                                                          

</AI3>

<AI4>

2       Campaigners - Active Travel (Wales) Act 2013 - Post-Legislative Scrutiny

(09.30-10.45)                                                                           (Pages 31 - 72)

Rachel Maycock, Wales Manager, Living Streets Cymru

Steve Brooks, National Director, Sustrans Cymru

Ryland Jones, Head of Built Environment, Sustrans Cymru

 

Attached Documents:
Research brief
EIS(5)-06-18(p1) Living Streets
EIS(5)-06-18(p2) Sustrans Cymru

</AI4>

<AI5>

Break (10.45-11.00)

 

</AI5>

<AI6>

3       Built environment - Active Travel (Wales) Act 2013 - Post-Legislative

(11.00-11.45)                                                                           (Pages 73 - 80)

Simon Shouler, ACE Cymru Wales Manager, ACE Cymru Wales

Robert Jones, Associate Transport Planner with WSP Consultants, ACE Member

Martin Buckle, Independent Planning, Transport and Regeneration Consultant / Chair, Wales Planning Policy and Research Forum, RTPI Cymru.

Mark Farrar - Planning Director, The Urbanists Ltd (Representing RTPI Cymru)

 

Attached Documents:
EIS(5)-06-18(p3) ACE Cymru Wales
EIS(5)-06-18(p4) RTPI Cymru

 

</AI6>

<AI7>

4       Paper(s) to note

                                                                                                                          

</AI7>

<AI8>

4.1   Correspondence from the Cabinet Secretary for Economy and Transport to the Chair regarding the Traffic Commissioner for Wales

                                                                                                 (Pages 81 - 84)

Attached Documents:
EIS(5)-06-18(p5) Correspondence from the Cabinet Secretary for Economy and Transport to the Chair regarding the Traffic Commissioner for Wales

 

</AI8>

<AI9>

4.2   Correspondence to the Leader of the House and Chief Whip, and Minister for Culture, Tourism and Sport regarding Ofcom: Draft Memorandum of Understanding

                                                                                                           (Page 85)

Attached Documents:
EIS(5)-06-18(p6) Correspondence to the Leader of the House and Chief Whip, and Minister for Culture, Tourism and Sport regarding Ofcom: Draft Memorandum of Understanding

 

</AI9>

<AI10>

4.3   Correspondence to the Cabinet Secretary for Energy, Planning and Rural Affairs regarding the planning elements of the Mobile Action Plan and her response

                                                                                                 (Pages 86 - 88)

Attached Documents:
EIS(5)-06-18(p7) Correspondence to the Cabinet Secretary
EIS(5)-06-18(p8) Correspondence from the Cabinet Secretary

 

</AI10>

<AI11>

4.4   Additional information from Openreach following the Committee meeting on 25 January

                                                                                                 (Pages 89 - 90)

Attached Documents:
EIS(5)-06-18(p9) Additional information from Openreach following the Committee meeting on 25 January

 

</AI11>

<AI12>

5       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

                                                                                                                          

</AI12>

<AI13>

6       Correspondence to the Cabinet Secretary for Economy and Transport and written evidence received on speed limits - New Powers: New Possibilities inquiry

(11.45-12.00)                                                                         (Pages 91 - 103)

Attached Documents:
EIS(5)-06-18(p10) Correspondence to the Cabinet Secretary for Economy and Transport including annexed summary of key issues - New Powers: New Possibilities inquiry
EIS(5)-06-18(p11) Written evidence from the Royal Society for the Prevention of Accidents (RoSPA) regarding speed limits
EIS(5)-06-18(p12) Written evidence from Wales Police Forces regarding speed limits
EIS(5)-06-18(p13) Written evidence from GoSafe regarding speed limits

 

</AI13>

<AI14>

7       Consideration of draft summer Forward Work Programme

(12.00-12.15)                                                                       (Pages 104 - 105)

 

Attached Documents:
EIS(5)-06-18(p14) Draft Forward Work Programme

 

</AI14>

<AI15>

Private de-brief (12.15-12.30)

</AI15>

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