Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Gareth Price 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 05/12/2018 - 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

Supporting documents:

Minutes:

2.1 The paper was noted by the Committee

(10.00-11.00)

3.

National Grid and Western Power Distribution: Electric vehicle charging in Wales evidence session

Graeme Cooper, Project Director for Electric Vehicles, National Grid

Roger Hey, Future Networks Manager, Western Power Distribution

Supporting documents:

Minutes:

3.1 Graeme Cooper and Roger Hey answered questions from Committee Members

4.

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

(ix) any matter relating to the internal business of the committee, or of the Assembly, is to be discussed.

Minutes:

4.1 The Committee agreed the motion

(11.00-11.15)

5.

Forward Work Programme 2019

Minutes:

5.1 The Committee discussed the Forward Work Programme

(11.30-12.30)

6.

Rail Franchise and Metro Scrutiny with the Cabinet Secretary for Economy and Transport

Ken Skates AM, Cabinet Secretary for Economy and Transport

Simon Jones, Director of Economic Infrastructure, Welsh Government

Supporting documents:

Minutes:

6.1 Ken Skates AM, Simon Jones and Nathan Barnhouse answered questions from Committee Members

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