Agenda and decisions

Transport Delivery Sub-Board
Monday, 17th February, 2020 9.30 am

Venue: Suite 4, Conwy Business Centre, Llandudno Junction, Conwy LL31 9XX

Contact: Annes Sion 01286 679490

Items
No.	Item
1.	ELECT VICE CHAIR To elect a Vice Chair
2.	APOLOGIES To receive apologies for absence.
3.	DECLARATION OF PERSONAL INTEREST To receive any declaration of personal interest
4.	URGENT MATTERS To note any items that are a matter of urgency in the view of the Chair for consideration.
5.	MINUTES OF THE PREVIOUS MEETING PDF 74 KB To confirm the minutes of the previous meeting held on 2 December 2019. Additional documents: Written Statement - The Public Sevice Vehicles Accessibility Regulations , item 5. PDF 291 KB
6.	TRAINS / RAIL Presentation by Ioan Jenkins, Transport for Wales Development Director – Rail Service
7.	ACTIVE TRAVEL PDF 88 KB Report by Stephen Jones, Flintshire County Council. Decision: The Sub-Board acknowledged the requirements imposed by Welsh Government.
8.	BUS WALES BILL UPDATE PDF 83 KB Report by Iwan Prys Jones, North Wales Economic Ambition Board Decision: The update was noted and it was agreed to discuss the matter further in the Sub-Board in the future.
9.	CHARGING POINTS PDF 127 KB Report by Dafydd Williams, Gwynedd Council Decision: Subject to identifying resources, commission a study to assess regional options to install, maintain and manage charging points.
10.	HYDROGEN - FUEL FOR THE FUTURE PDF 81 KB Report by Iwan Prys Jones, North Wales Economic Ambition Board Decision: The report was noted and accepted.
11.	DATE FOR NEXT MEETING The next meeting will be held on the 18 May 20202.