Concise Minutes - Economy, Infrastructure and Skills Committee

Meeting Venue:

Committee Room 2 - Senedd

Meeting date: Wednesday, 13 November 2019

Meeting time: 09.33 - 12.02
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/5755

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Attendance

Category	Names
Assembly Members:	Russell George AM (Chair) Mohammad Asghar (Oscar) AM Hefin David AM Vikki Howells AM Joyce Watson AM
Witnesses:	Craig Mitchell, Policy Officer, Welsh Local Government Association Roger Waters, RCT County Borough Council Rhiannon Hardiman, Living Streets Matthew Prosser, Angel Trains Andrew Kluth, Rail Standards and Safety Board
Committee Staff:	Lara Date (Second Clerk) Robert Lloyd-Williams (Deputy Clerk) Chloe Corbyn (Researcher)

<AI1>

1 Introductions, apologies, substitutions and declarations of interest

1.1 Apologies were received by Bethan Sayed AM

1.2 There were no substitutions or declarations of interest

</AI1>

<AI2>

2 Decarbonisation of Transport - Modal shift, planning and local government

2.1 Craig Mitchell, Roger Waters and Rhiannon Hardiman answered questions from Committee Members

2.2 Roger Waters agreed to provide further details on statistics, data and reports in relation to Decarbonisation of Transport

</AI2>

<AI3>

3 Decarbonisation of Transport - Rail

3.1 Matthew Prosser and Andrew Kluth answered questions from Committee Members

</AI3>

<AI4>

4 Motion under Standing Order 17.42 (vi) and 17.42 (ix) to resolve to exclude the public from item 5 and from the first item at its meeting on 21 November 2019

4.1 The Committee agreed the motion

4.2 Members noted that following Business Committee’s agreement of a revised budget timetable, Ministerial scrutiny on the Draft Budget was postponed. As a result the Committee meeting scheduled for Wednesday 11 December would not now go ahead

</AI4>

<AI5>

5 EIS Forward Work Programme 2020

5.1 Committee Members discussed the Forward Work Programme 2020

</AI5>

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