Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Russell George AM (Chair)
Hefin David AM
Vikki Howells AM
Mark Isherwood AM
David J Rowlands AM
Lee Waters AM
Joyce Watson AM
|
|
Witnesses:
|
Richard Jones, South Wales Trunk Road
Agent
David Bois, South Wales Trunk Road Agent
Ian Hughes, North & Mid Wales Trunk Road
Agent
David Evans
Dr Tim Peppin, Welsh Local Government
Association
Andrew Morgan, Welsh Local Government
Association
Ken Skates AM, Cabinet Secretary for Economy
and Transport
Sheena Hague, Welsh Government
Andy Falleyn, Welsh Government
Simon Jones, Welsh Government
|
|
Committee Staff:
|
Gareth Price (Clerk)
Abigail Phillips (Second Clerk)
Robert Lloyd-Williams (Deputy Clerk)
Phil Boshier (Researcher)
Andrew Minnis (Researcher)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1 Apologies were received by Adam Price
AM
1.2 There were no substitutions or
declarations of interest
</AI1>
<AI2>
2
Trunk Road Agents - State of Roads in
Wales
2.1 David Evans, Ian Kenrick, Richard Jones
and David Bois answered questions from Committee Members
2.2 Richard Jones agreed to provide further
information to the Committee in relation to a series of questions
raised by Lee Waters AM in relation to the Active Travel (Wales)
Act 2013
</AI2>
<AI3>
3
Local Government - State of Roads in
Wales
3.1 Tim Peppin and Cllr Andrew Morgan answered
questions from Committee Members
3.2 Tim Peppin agreed to provide the Committee
further information on whether there is a requirement on LAs to
publish their HAMPs / make them publicly available
</AI3>
<AI4>
4
Welsh Government - State of Roads in
Wales
4.1 Ken Skates AM, Sheena Hague, Andy Falleyn
and Simon Jones answered questions from Committee Members
</AI4>
<AI5>
5
Paper(s) to note
</AI5>
<AI6>
5.1
Additional information from the Cabinet
Secretary for Economy and Transport following the session on
Automation and the Welsh Economy - UK Industrial
Strategy
5.1.1 The additional information was noted by
the Committee
</AI6>
<AI7>
5.2
Additional information from the Minister
for Welsh Language and Lifelong Learning following the session on
Automation and the Welsh Economy
5.2.1 The additional information was noted by
the Committee
</AI7>
<AI8>
5.3
Letter from the Cabinet Secretary for
Energy, Planning and Rural Affairs regarding Precision Agriculture
following the session on Automation and the Welsh
Economy
5.3.1 The letter was noted by the
Committee
</AI8>
<AI9>
5.4
Letter from the Chair of the Children,
Young People and Education Committee regarding Forward work
programme: areas of shared interest (Relates to item 9 on the
agenda)
5.4.1 The letter was noted by the
Committee
</AI9>
<AI10>
5.5
Additional information from the Cabinet
Secretary for Economy and Transport regarding financial costs of
major trunk road projects - State of Roads in Wales
5.5.1 The additional information was noted by
the Committee
</AI10>
<AI11>
5.6
Letter from Chair of the Finance
Committee on the Welsh Government Draft Budget 2019-20 and
stakeholder event summary of discussions
5.6.1 The letter was noted by the
Committee
</AI11>
<AI12>
5.7
Letter from the Cabinet Secretary for
Economy and Transport to the House of Commons Select Committee on
International Trade
5.7.1 The letter was noted by the
Committee
</AI12>
<AI13>
6
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the meeting and
the meetings on the 11 July and 19 July
6.1 The Committee agreed the motion
</AI13>
<AI14>
7
Consideration of the Legislative Consent
Memorandum arising from the Non Domestic rating (Nursery Grounds)
Bill ('the Bill')
7.1 The Committee agreed the Legislative
Consent Memorandum
</AI14>
<AI15>
8
Consideration of draft report - Selling
Wales to the World
8.1 The Committee agreed the draft report
</AI15>
<AI16>
9
Consideration of scoping paper - Research
and Innovation Wales: Pre-Legislative Scrutiny
9.1 The Committee agreed the scoping paper
</AI16>
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