Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Gareth Price 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 19/09/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd

Items
Expected timing No. Item

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 There were no apologies, substitutions or declarations of interest

2.

Paper(s) to note

2.1

Letter from South Wales Trunk Agent

Supporting documents:

Minutes:

2.2 The correspondence was noted by the Committee with further information requested from South Wales Trunk Agent

3.

Motion under Standing Order 17.42 to resolve to exclude the public from item 4 and 5

Minutes:

3.1 The Committee agreed the motion

(10.00-10.45)

4.

Consideration of draft report - The State of Roads

Minutes:

4.1 The Committee discussed the draft report

(10.45-11.00)

5.

Scoping paper - Electric vehicle charging points

Minutes:

5.1 The Committee discussed the scoping paper

(11.15-12.30)

6.

Cabinet Secretary for Economy and Transport - Economic Action Plan and in-year budget 2018-19

Ken Skates AM, Cabinet Secretary for Economy and Transport

Simon Jones, Director Economic Infrastructure

Dean Medcraft, Director, Finance & Operations

Marcella Maxwell, Head of Economic Action Plan Implementation

Supporting documents:

Minutes:

6.1 Ken Skates AM, Simon Jones, Dean Medcraft and Marcella Maxwell answered questions from Committee Members

6.2 The Cabinet Secretary has agreed to provide the Committee with further details as discussed at the meeting