Agenda and minutes

Economy, Infrastructure and Skills Committee - Fifth Senedd - Wednesday, 7 March 2018 09.00

Venue: Committee Room 1 - Senedd. View directions

Contact: Gareth Price

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Senedd.TV: View the webcast

Transcript: Transcript for 07/03/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd

Items
Expected timing	No.	Item
	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 There were no apologies or substitutions 1.2 Lee Waters declared he previously worked for Sustrans and is Chair of the Cross Party Group on the Active Travel Act
(09.30-10.45)	2.	Campaigners - Active Travel (Wales) Act 2013 - Post-Legislative Scrutiny View the background to item 2. Rachel Maycock, Wales Manager, Living Streets Cymru Steve Brooks, National Director, Sustrans Cymru Ryland Jones, Head of Built Environment, Sustrans Cymru Supporting documents: EIS(5)-06-18(p1) Living Streets , item 2. PDF 796 KB EIS(5)-06-18(p2) Sustrans Cymru , item 2. PDF 834 KB Minutes: 2.1 Rachel Maycock, Steve Brooks and Ryland Jones answered questions from Committee Members
(11.00-11.45)	3.	Built environment - Active Travel (Wales) Act 2013 - Post-Legislative View the background to item 3. Simon Shouler, ACE Cymru Wales Manager, ACE Cymru Wales Robert Jones, Associate Transport Planner with WSP Consultants, ACE Member Martin Buckle, Independent Planning, Transport and Regeneration Consultant / Chair, Wales Planning Policy and Research Forum, RTPI Cymru. Mark Farrar - Planning Director, The Urbanists Ltd (Representing RTPI Cymru) Supporting documents: EIS(5)-06-18(p3) ACE Cymru Wales , item 3. PDF 148 KB View as HTML (3./1) 24 KB EIS(5)-06-18(p4) RTPI Cymru , item 3. PDF 843 KB Minutes: 3.1 Simon Shouler, Robert Jones, Martin Buckle and Mark Farrar answered questions from Committee Members
	4.	Paper(s) to note View the background to item 4.
	4.1	Correspondence from the Cabinet Secretary for Economy and Transport to the Chair regarding the Traffic Commissioner for Wales View the background to item 4.1 Supporting documents: EIS(5)-06-18(p5) Correspondence from the Cabinet Secretary for Economy and Transport to the Chair regarding the Traffic Commissioner for Wales , item 4.1 PDF 593 KB Minutes: 4.1.1 The correspondence was noted by the Committee
	4.2	Correspondence to the Leader of the House and Chief Whip, and Minister for Culture, Tourism and Sport regarding Ofcom: Draft Memorandum of Understanding View the background to item 4.2 Supporting documents: EIS(5)-06-18(p6) Correspondence to the Leader of the House and Chief Whip, and Minister for Culture, Tourism and Sport regarding Ofcom: Draft Memorandum of Understanding , item 4.2 PDF 646 KB Minutes: 4.2.1 The correspondence was noted by the Committee
	4.3	Correspondence to the Cabinet Secretary for Energy, Planning and Rural Affairs regarding the planning elements of the Mobile Action Plan and her response View the background to item 4.3 Supporting documents: EIS(5)-06-18(p7) Correspondence to the Cabinet Secretary , item 4.3 PDF 74 KB View as HTML (4.3/1) 15 KB EIS(5)-06-18(p8) Correspondence from the Cabinet Secretary , item 4.3 PDF 771 KB Minutes: 4.3.1 The correspondence was noted by the Committee
	4.4	Additional information from Openreach following the Committee meeting on 25 January View the background to item 4.4 Supporting documents: EIS(5)-06-18(p9) Additional information from Openreach following the Committee meeting on 25 January , item 4.4 PDF 718 KB Minutes: 4.4.1 The additional information was noted by the Committee
	5.	Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting View the background to item 5. Minutes: 5.1 The Committee agreed the motion
(11.45-12.00)	6.	Correspondence to the Cabinet Secretary for Economy and Transport and written evidence received on speed limits - New Powers: New Possibilities inquiry View the background to item 6. Supporting documents: EIS(5)-06-18(p10) Correspondence to the Cabinet Secretary for Economy and Transport including annexed summary of key issues - New Powers: New Possibilities inquiry , item 6. PDF 742 KB EIS(5)-06-18(p11) Written evidence from the Royal Society for the Prevention of Accidents (RoSPA) regarding speed limits , item 6. PDF 863 KB EIS(5)-06-18(p12) Written evidence from Wales Police Forces regarding speed limits , item 6. PDF 142 KB View as HTML (6./3) 7 KB EIS(5)-06-18(p13) Written evidence from GoSafe regarding speed limits , item 6. PDF 143 KB View as HTML (6./4) 7 KB Minutes: 6.1 The correspondence was noted by the Committee
(12.00-12.15)	7.	Consideration of draft summer Forward Work Programme View the background to item 7. Minutes: 7.1 The draft Forward work Programme was noted by the Committee

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