Agenda - Economy, Infrastructure and Skills Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 27 November 2019

Meeting time: 09.35
For further information contact:

Robert Donovan

Committee Clerk

0300 200 6565

SeneddEIS@assembly.wales

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<AI1>

 

Private pre-meeting

(09.35-09.40)

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

                                                                                                                          

 

</AI2>

<AI3>

2       Paper(s) to note

                                                                                                   (Pages 1 - 24)

Attached Documents:
EIS(5)-31-19(P1)  Letter from Public  Accounts Committee Chair re M4 project
EIS(5)-31-19(P2) Letter from Transport for Wales re Redactions
EIS(5)-31-19(P3) Letter from Minister for Economy & Transport re Traffic Commissioner

 

</AI3>

<AI4>

3       Decarbonisation of Transport - Aviation

(09.40-10.20)                                                                           (Pages 25 - 60)

Deb Bowen Rees, Chief Executive Officer, Cardiff Airport

Mark Bailey, Director of Airport Planning & Development, Cardiff Airport

Attached Documents:
EIS(5)-31-19(P4) Research briefing

</AI4>

 

<AI5>

Break

(10.20-10.30)

 

</AI5>

<AI6>

4       Decarbonisation of Transport - Transport for Wales

(10.30-11.15)                                                                           (Pages 61 - 64)

 

James Price, Chief Executive Officer, Transport for Wales

Gareth Morgan, Safety and Sustainability Director, Transport for Wales

 

Attached Documents:
EIS(5)-31-19(P5) Evidence from Transport for Wales

</AI6>

 

<AI7>

Break

(11.15-11.30)

 

</AI7>

<AI8>

5       Decarbonisation of Transport : Minister for Economy and Transport

(11.30-12.30)                                                                           (Pages 65 - 71)

Ken Skates AM, Minister for Economy and Transport

Simon Jones, Director Economic Infrastructure, Welsh Government

 

Attached Documents:
EIS(5)-31-19(P6) Evidence from  Minister for Economy and Transport

</AI8>

 

<AI9>

Private debrief

(12.30-12.45)

</AI9>

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