Agenda and minutes

Climate Change, Environment, and Infrastructure Committee (Hybrid) - Wednesday, 15 November 2023 09.30

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Marc Wyn Jones

Media

Senedd.TV: View the webcast

Transcript: Transcript for 15/11/2023 - Climate Change, Environment, and Infrastructure Committee

Items
Expected timing	No.	Item
(09.30)	1.	Introductions, apologies, substitutions, and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the meeting.
(09.30-10.15)	2.	Evidence session on rail delivery and performance View the background to item 2. David Beer, Senior Manager Wales, Transport Focus Peter Kingsbury, Chair, Rail Future Wales Jools Townsend, Chief Executive Officer, Community Rail Network Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Paper - Transport Focus , item 2. PDF 732 KB Paper - Rail Future Wales , item 2. PDF 383 KB View as HTML (2./3) 10 KB Paper - Community Rail Network , item 2. PDF 208 KB Minutes: 2.1 The Committee received evidence from Transport Focus, Rail Future Wales and Community Rail Network.
(10.25-11.10)	3.	Evidence session on rail delivery and performance View the background to item 3. David Beer, Senior Manager Wales, Transport Focus Peter Kingsbury, Chair, Rail Future Wales Jools Townsend, Chief Executive Officer, Community Rail Network Minutes: 3.1 The Committee received evidence from Transport Focus, Rail Future Wales and Community Rail Network.
(11.10)	4.	Papers to note View the background to item 4. Minutes: 4.1 The papers were noted.
	4.1	Interim Environmental Governance Measures in Wales View the background to item 4.1 Supporting documents: Response from the Minister for Climate Change to the Chair in relation to the Committee's report on the operation of the interim environmental protection measures , item 4.1 PDF 278 KB Response from the interim environmental protection assessor for Wales to the Chair in relation to the Committee's report on the operation of the interim environmental protection measures , item 4.1 PDF 134 KB
	4.2	Resources and waste common framework View the background to item 4.2 Supporting documents: Letter from the Minister for Climate Change to the Chair in relation to the Resources and Waste Common Framework , item 4.2 PDF 140 KB
	4.3	Water quality and sewage discharges View the background to item 4.3 Supporting documents: Letter from Ofwat to the Chair in relation to performance related executive pay , item 4.3 PDF 278 KB
	4.4	The Environment (Air Quality and Soundscapes) (Wales) Bill View the background to item 4.4 Supporting documents: Letter from the Deputy Minister for Climate Change to the Chair in relation to the Environment (Air Quality and Soundscapes) (Wales) Bill , item 4.4 PDF 96 KB
(11.10)	5.	Motion under Standing Order 17.42 (vi) and (ix) to resolve to exclude the public from the remainder of today's meeting View the background to item 5. Minutes: 5.1 The motion was agreed.
	6.	Consideration of evidence received under items 2 and 3 View the background to item 6. Minutes: 6.1 The Committee considered the evidence received under items 2 and 3.
	7.	Infrastructure (Wales) Bill - Consideration of the Committee's Stage 1 draft Report View the background to item 7. Supporting documents: Restricted enclosure 18 View the reasons why document 7./1 is restricted Minutes: 7.1 The Committee discussed and agreed its draft report subject to a few minor amendments.
	8.	Ways of working View the background to item 8. Minutes: 8.1 The Committee discussed and agreed its ways of working.

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