Meetings

National Infrastructure Commission for Wales

This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.

Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.

 

 

Meeting: 11/07/2019 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 3)

3 National Infrastructure Commission for Wales: One Year On

John Lloyd Jones, Chair, National Infrastructure Commission for Wales

Ceri Doyle, Commissioner, National Infrastructure Commission for Wales

Adrian Davies, Secretary, National Infrastructure Commission for Wales

Supporting documents:

  • EIS(5)-20-19(P2) Research Briefing

Minutes:

3.1 John Lloyd Jones, Ceri Doyle and Adrian Davies answered questions from Committee Members

Meeting: 07/06/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 5)

5 Pre-appointment hearing - National Infrastructure Commission for Wales

John Lloyd Jones, Preferred candidate for the Chair of the National Infrastructure Commission for Wales

Supporting documents:

Minutes:

5.1 John Lloyd Jones answered questions from Committee Members

Meeting: 09/05/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 8)

Discussion of the pre-appointment hearing process - National Infrastructure Commission for Wales

Minutes:

8.1 The Committee discussed the pre-appointment hearing process - National Infrastructure Commission for Wales

Meeting: 23/11/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 6)

6 Correspondence from Dan Saville, ARUP regarding Infrastructure Procurement and Delivery and a response from the Chair of the Committee

Supporting documents:

Minutes:

6.2.2 The correspondence was noted by the Committee

Meeting: 21/09/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 7)

7 Correspondence from the Office for National Statistics

Supporting documents:

Minutes:

7.1.1 The correspondence was noted by the Committee

Meeting: 05/07/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 5)

5 Correspondence from the Cabinet Secretary for Economy and Infrastructure regarding the National Infrastructure Commission for Wales

Supporting documents:

  • EIS(5)-17-17 (p3) Correspondence from the Cabinet Secretary for Economy and Infrastructure regarding the National Infrastructure Commission for Wales

Minutes:

5.1 The correspondence was noted by the Committee

Meeting: 11/01/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 6)

6 Additional information from the Cabinet Secretary for Economy and Infrastructure regarding different National Infrastructure Commission models

Supporting documents:

Minutes:

This paper was noted by the committee

Meeting: 11/01/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 8)

8 Draft report on the National Infrastructure Commission for Wales

Supporting documents:

  • EIS(5)-01-17 (p10) Draft report

Minutes:

The Committee considered the draft report

Meeting: 15/12/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 2)

2 Consideration of infrastructure draft report

Supporting documents:

  • Draft Report

Minutes:

2.1 The Committee considered the draft report.

Meeting: 07/12/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 4)

4 Additional written evidence - National Infrastructure Commission for Wales

Supporting documents:

Minutes:

4.1.1 The additional written evidence was noted by the Committee.

Meeting: 07/12/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 3)

Local Authorities - National Infrastructure Commission for Wales (To be confirmed)

Minutes:

3.1 Darren Mepham from Cardiff Capital Region City deal answered questions from Committee Members.

Meeting: 07/12/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 7)

Consideration of key emerging themes - National Infrastructure Commission for Wales

Minutes:

7.1 The Committee considered the key emerging themes.

Meeting: 07/12/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 6)

Consideration of international infrastructure evidence - National Infrastructure Commission for Wales

Minutes:

6.1 The Committee considered the international infrastructure evidence.

Meeting: 07/12/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 2)

2 Ministerial scrutiny session - National Infrastructure Commission for Wales

Ken Skates AM, Cabinet Secretary for Economy and Infrastructure

Simon Jones, Director Transport and ICT Infrastructure, Welsh Government

Rhodri Griffiths, Deputy Director, Transport Policy, Planning & Partnerships

 

Supporting documents:

Minutes:

2.1 The Cabinet Secretary and his officials answered questions from Committee Members.

2.2 The Cabinet Secretary for Economy and Infrastructure agreed to provide (if and when known):       

 

·         Information from the UK Government as to the reasons why the UK National Infrastructure Commission moved from a Non-statutory organisation to a statutory organisation.

 

The Cabinet Secretary for Economy and Infrastructure also agreed to provide:

 

·         Analysis and appraisal of the different models that are being looked at in terms of the role the Commission could play in the financing of infrastructure investment.

Meeting: 01/12/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 2)

2 Regional perspective - National Infrastructure Commission for Wales

Ann Beynon, Chair, Cardiff Capital Region Board

Iwan Prys Jones, Programme Manager, North Wales Economic Ambition Board

Cllr Rob Stewart, Leader of the City & County of Swansea, Swansea Bay City Region

Supporting documents:

Minutes:

2.1 Ann Beynon, Iwan Prys-Jones and Cllr Rob Stewart answered questions from Committee Members.

Meeting: 01/12/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 3)

UK National Infrastructure Commission - National Infrastructure Commission for Wales (via video-conference)

Philip Graham, Chief Executive, National Infrastructure Commission (via video-conference)

Minutes:

3.1 Philip Graham answered questions from Committee Members.

Meeting: 17/11/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 2)

2 Construction and Engineering sectors panel - National Infrastructure Commission for Wales

Neil Sadler, ACE Cymru Wales, Chairman

Mark Bodger, Director of Strategic Partnerships, CITB Cymru Wales

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

Mark Harries, Planning and Policy Advisor Wales, Home Builders Federation

Supporting documents:

Minutes:

2.1 Ed Evans, Mark Harris, Neil Sadler and Mark Bodger answered questions from Committee Members

Meeting: 19/10/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 7)

7 National Infrastructure Commission for Wales - Options paper

Supporting documents:

  • EIS(5)-07-16 (p8) Options paper

Minutes:

7.1 The Committee discussed the options paper relating to the National Infrastructure Commission for Wales inquiry.

 

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