Agenda - Economy, Infrastructure and Skills Committee

Meeting Venue:

Committee Room 1 - The Senedd

Meeting date: 13 June 2018

Meeting time: 09.00
For further information contact:

Gareth Price

Committee Clerk

0300 200 6565

SeneddEIS@assembly.wales

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<AI1>

Private pre-meeting (09.00-09.15)

</AI1>

<AI2>

1 Introductions, apologies, substitutions and declarations of interest

</AI2>

<AI3>

2 Professor Nigel Smith - State of Roads in Wales (Via video-conference)

(09.15-09.45) (Pages 1 - 46)

Professor Nigel Smith, Professor of Project & Transport Infrastructure Management, Institute for Resilient Infrastructure, School of Civil Engineering, University of Leeds

Attached Documents:
Research brief
EIS(5)-15-18(p1) Professor Nigel Smith
EIS(5)-15-18(p2) Professor Nigel Smith - Additional information

</AI3>

<AI4>

3 Engineering panel - State of Roads in Wales

(09.45-11.00) (Pages 47 - 60)

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

Keith Jones, Director, Institution of Civil Engineers Wales Cymru (ICE Cymru)

Stuart Davies, Chair, County Surveyors Society (CSS) Wales

Attached Documents:
EIS(5)-15-18(p3) Civil Engineering Contractors Association
EIS(5)-15-18(p4) Institution of Civil Engineers Wales Cymru
EIS(5)-15-18(p5) County Surveyors Society (CSS) Wales

</AI4>

<AI5>

Break (11.00-11.15)

</AI5>

<AI6>

4 Road users organisations - State of Roads in Wales

(11.15-12.00)

John Pockett, Director, Confederation of Passenger Transport Wales, CPT (Wales)

Gareth Mole, Engineering Director, Cardiff Bus

Sally Gilson, Head of Skills Campaigning, Freight Transport Association

Duncan Buchanan, Director of Policy, Road Haulage Association

</AI6>

<AI7>

5 Paper(s) to note

</AI7>

<AI8>

5.1 Letter to the Cabinet Secretary for Economy and Transport regarding Petition P-05-780 Reopen Carno Station (Page 61)

Attached Documents:
EIS(5)-15-18(p6) Letter to the Cabinet Secretary for Economy and Transport regarding Petition P-05-780 Reopen Carno Station

</AI8>

<AI9>

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

</AI9>

<AI10>

7 Discussion on the Committee's autumn forward work programme

(12.00-12.15) (Pages 62 - 63)

Attached Documents:
EIS(5)-15-18(p7) Forward work programme

</AI10>

<AI11>

Private de-brief (12.15-12.30)

</AI11>

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