Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Michael Kay
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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(09:00) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members to the meeting. 1.2 There were no apologies. |
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(09:00-09:05) |
Papers to note Supporting documents: Minutes: 2.1 The papers were noted. 2.2 The Committee agreed to write to Betsi Cadwaladr University Health Board to confirm the numbers of staff recruited to consider retrospective cases and to manage ongoing caseloads. |
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Committee Correspondence: Letter from the Permanent Secretary, Welsh Government (11 February 2015) Supporting documents: |
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National Framework for Continuing NHS Healthcare: Letter from Dr Andrew Goodall, Welsh Government (13 February 2015) Supporting documents: |
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Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
4, 6 and 7 Minutes: 3.1
The motion was agreed. |
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(09:05-09:45) |
Inquiry into value for money of Motorway and Trunk Road Investment: Research Services Briefing Supporting documents:
Minutes: 4.1
The Wales Audit Office and the
National Assembly for Wales Research Service provided Members with a consultation
update and outline inquiry approach. |
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(09:45-10:45) |
Inquiry into value for money of Motorway and Trunk Road Investment: Evidence Session 1 Simon
Higgins - Area Manager, Road Haulage Association Ltd Malcolm
Bingham - Head of Highways Policy, Freight Transport Association Supporting documents:
Minutes: 5.1
The Committee took evidence from the Road
Haulage Association Ltd and Freight Transport Association on its inquiry into
value for money of Motorway and Trunk Road Investment. |
|
(10:45-10:55) |
Inquiry into value for money of Motorway and Trunk Road Investment: Discussion of evidence Supporting documents:
Minutes: 6.2
The Committee considered the evidence
received. 6.3
The Committee agreed to: ·
request
figures on staffing levels and information on around traffic management and
resilience arrangements from Trunk Road Agents; ·
seek
further information from the Welsh Government on major trunk road schemes
currently under construction, its approach to prioritisation of future schemes,
and greater detail on Trunk Road Agent expenditure, work programmes and future
budgets; ·
write
to the Association of Chief Police Officers (ACPO) to request information on
managing incidents and the use of screens; and ·
write
to Highways England seeking information on its approach to maintaining and
improving the English Strategic Road Network, including the expected benefits
of the new structure and approach, and how this will provide greater certainty
in funding. 6.4
Research Service agreed to provide
clarification on Trans-European Transport Network (TEN-T) corridors in Wales
and the UK and information on Highways England. |
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(10:55-11:00) |
NHS Wales Health Boards' Governance Supporting documents:
Minutes: 7.1
The Committee considered a letter from
Professor June Andrews and Mark Butler, and agreed the Chair would write to
express the Committee’s keenness for her to attend a future meeting. |