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Meetings

Rail Franchise & The Metro

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: 27/09/2017 - Plenary (Item 8.)

Debate on the Economy, Infrastructure and Skills Committee report: On the right track? The Rail Franchise and South Wales Metro

NDM6510 Russell George (Montgomeryshire)

To propose that the National Assembly for Wales:

Notes the report of the Economy, Infrastructure and Skills Committee on its Inquiry into the Rail Franchise and South Wales Metro which was laid in the Table Office on 29 June 2017.


Meeting: 21/09/2017 - Economy, Infrastructure and Skills Committee (Item 7.3)

7.3 Correspondence from the Secretary of State for Transport to the Cabinet Secretary for Economy and Infrastructure

Supporting documents:


Meeting: 21/09/2017 - Economy, Infrastructure and Skills Committee (Item 7.2)

7.2 Correspondence from the Cabinet Secretary for Economy and Infrastructure to the Secretary of State for Transport

Supporting documents:


Meeting: 07/06/2017 - Economy, Infrastructure and Skills Committee (Item 7)

7 Consideration of draft report - Rail Franchise & the Metro

Supporting documents:

  • EIS(5)-14-17 (p8) Draft report

Minutes:

7.1 The Committee discussed the draft report


Meeting: 25/05/2017 - Economy, Infrastructure and Skills Committee (Item 7)

7 Consideration of draft report - Rail Franchise & The Metro

Supporting documents:

  • EIS(5)-13-17 (p7) Draft report

Minutes:

7.1 The Committee discussed the draft report


Meeting: 06/04/2017 - Economy, Infrastructure and Skills Committee (Item 9)

9 Cabinet Secretary for Economy and Infrastructure - Inquiry into rail franchise and Metro delivery

Ken Skates AM, Cabinet Secretary for Economy and Infrastructure

Simon Jones, Director Transport and ICT Infrastructure, Welsh Government

Supporting documents:

Minutes:

9.1 Ken Skates AM and Simon Jones answered questions from Committee Members


Meeting: 06/04/2017 - Economy, Infrastructure and Skills Committee (Item 3)

3 Department for Transport (DfT) - Inquiry into rail franchise and Metro delivery

Eddie Muraszko, Deputy Director, Midlands, North & Wales Market, DfT

Stuart White, Programme Director, Network Services London and South East, DfT

Supporting documents:

Minutes:

3.1 Eddie Muraszko and Stuart White answered questions from Committee Members


Meeting: 06/04/2017 - Economy, Infrastructure and Skills Committee (Item 4)

4 Engineering sector panel - Inquiry into rail franchise and Metro delivery

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

Neil Sadler

Keith Jones, Director, Institution of Civil Engineers Wales Cymru

Supporting documents:

Minutes:

4.1 Ed Evans, Neil Sadler and Keith Jones answered questions from Committee Members


Meeting: 06/04/2017 - Economy, Infrastructure and Skills Committee (Item 2)

2 Network Rail - Inquiry into rail franchise and Metro delivery

Alexia Course, Programme Director (Route Commercial & Change), Network Rail

James Jackson, Principal Programme Sponsor Refranchising & Metro, Network Rail

Tim James, Head of Strategy and Planning, Network Rail

Supporting documents:

Minutes:

2.1 Alexia Course, James Jackson and Tim James answered questions from Committee Members


Meeting: 29/03/2017 - Economy, Infrastructure and Skills Committee (Item 3)

3 Transport trade unions - Inquiry into rail franchise and Metro delivery

Mick Cash, General Secretary, National Union of Rail, Maritime and Transport Workers (RMT)

Andrew Hudd, Executive Committee Member, Wales and the South West of England, Associated Society of Locomotive Engineers and Firemen (ASLEF)

Supporting documents:

Minutes:

3.1 Mick Cash and Andrew Hudd answered questions from Committee Members


Meeting: 29/03/2017 - Economy, Infrastructure and Skills Committee (Item 4)

4 Transport for Wales - Inquiry into rail franchise and Metro delivery

James Price, Chair, Transport for Wales

Geoff Ogden, Managing Director, Transport for Wales

Supporting documents:

Minutes:

4.1 James Price and Geoff Ogden answered questions from Committee Members


Meeting: 29/03/2017 - Economy, Infrastructure and Skills Committee (Item 2)

2 Railway rolling stock leasing company - Inquiry into rail franchise and Metro delivery

Olivier Andre, Commercial Director, Porterbrook Leasing Company

Stephen McGurk, Legal & Procurement Director, Porterbrook Leasing Company

Supporting documents:

Minutes:

2.1 Olivier Andre and Stephen McGurk answered questions from Committee Members


Meeting: 23/03/2017 - Economy, Infrastructure and Skills Committee (Item 4)

4 Independent rail user organisations - Inquiry into rail franchise and Metro delivery

Rowland Pittard, Secretary, Railfuture Cymru Wales

Mike Hewitson, Head of Policy, Transport Focus

Sharon Hedges, Franchise Programme Manager, Transport Focus

David Beer, Stakeholder Manager, Transport Focus

Supporting documents:

Minutes:

4.1 Rowland Pittard, Mike Hewitson, Sharon Hedges and David Beer answered questions from Committee Members


Meeting: 23/03/2017 - Economy, Infrastructure and Skills Committee (Item 3)

3 Academics - Inquiry into rail franchise and Metro delivery

Stuart Cole, Emeritus Professor of Transport, University of South Wales

Dr Mark Lang, Consultant Socio-Economic Researcher, Cardiff University

Supporting documents:

Minutes:

3.1 Stuart Cole and Mark Lang answered questions from Committee Members


Meeting: 23/03/2017 - Economy, Infrastructure and Skills Committee (Item 2)

2 Cardiff Capital Region - Inquiry into rail franchise and Metro delivery

Andrew Morgan, Chair, Cardiff Capital Region

Cllr Huw David, Chair, Cardiff Capital Region Transport Authority

Roger Waters, Lead officer, Cardiff Capital Region Transport Authority.

 

Supporting documents:

Minutes:

2.1 Andrew Morgan, Huw David and Roger Waters answered questions from Committee Members


Meeting: 23/03/2017 - Economy, Infrastructure and Skills Committee (Item 7)

7 Rail Delivery Group - Inquiry into rail franchise and Metro delivery

Richard Evans, Head of Passenger Services Policy, Rail Delivery Group

Supporting documents:

Minutes:

7.1 Richard Evans answered questions from Committee Members


Meeting: 09/03/2017 - Economy, Infrastructure and Skills Committee (Item 2)

2 North Wales and Merseyside - Inquiry into rail franchise and Metro delivery

Iwan Prys Jones, Programme Manager, North Wales Economic Ambition Board (NWEAB)

Huw Jenkins, Policy Development Manager, Merseytravel

Councillor Samantha Dixon, Chair, North Wales & Mersey Dee (NW&MD) Cross-Border Rail Task Force

 

Supporting documents:

Minutes:

2.1 Iwan Prys Jones, Samantha Dixon and Huw Jenkins answered questions from Committee Members


Meeting: 09/03/2017 - Economy, Infrastructure and Skills Committee (Item 2)

2 Rail Franchise & The Metro: Consultation Responses

Supporting documents:

Minutes:

3.1 The Committee noted the Responses received


Meeting: 01/03/2017 - Economy, Infrastructure and Skills Committee (Item 2)

2 Briefing from the Wales Audit Office - Inquiry into rail franchise and Metro delivery

Huw Vaughan Thomas, Auditor General for Wales, Wales Audit Office

Matthew Mortlock, Director of Performance, Wales Audit Office

Emma Giles, Performance Audit Lead, Wales Audit Office

Supporting documents:

  • Research brief

Minutes:

2.1 Huw Vaughan Thomas (Auditor General for Wales), Matthew Mortlock and Emma Giles from the Wales Audit Office answered questions from Committee Members


Meeting: 05/10/2016 - Economy, Infrastructure and Skills Committee (Item 4)

4 Letter from the Chair of the Economy Infrastructure and Skills Committee to the Cabinet Secretary for Economy and Infrastructure regarding the rail franchise and metro timeline.

Supporting documents:

Minutes:

4.2.1 The paper was noted by the Committee.


 

 

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