Agenda - Public Accounts and Public Administration Committee

Meeting Venue:

Committee Room 3 and Videoconference via Zoom

Meeting date: 29 June 2022

Meeting time: 09.00
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAPA@senedd.wales

<AI1>

This meeting will be broadcast live on www.senedd.tv

 

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<AI2>

(Private pre-meeting)

(09:00 - 09:15)

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<AI3>

1       Papers to note

(09:15 - 09:20)                                                                                                

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<AI4>

1.1   Letter from the Director General, Climate Change and Rural Affairs Group on the future of the Ynys Mon - Cardiff Public Service Obligation (PSO) Air Service

                                                                                                             (Page 1)

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<AI5>

2       Cardiff Airport: Evidence Session with Cardiff Airport

(09.20 - 10.30)                                                                           (Pages 2 - 43)

Spencer Birns – Chief Executive Officer, Cardiff Airport

Wayne Harvey – Chairman, Cardiff Airport

David Walters – Chief Financial Officer, Cardiff Airport

</AI5>

<AI6>

3       Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

(10.30)                                                                                                             

Item 4

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4       Cardiff Airport: Private session with Cardiff Airport and the Welsh Government

(10.30 - 10.50)                                                                                                

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<AI8>

(Break)

(10.50 - 11.00)

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<AI9>

5       Cardiff Airport: Evidence session with the Welsh Government

(11.00 - 12.00)                                                                         (Pages 44 - 46)

Tracey Burke -  Director General, Climate Change and Rural Affairs, Welsh Government

Jonathan Moody - Head of Aviation, Ports and Logistics

Stephen Rowan - Deputy Director National & International Connectivity

</AI9>

<AI10>

6       Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

(12.00)                                                                                                             

Items 7 and 8

</AI10>

<AI11>

7       Cardiff Airport: Consideration of the evidence received

(12.00 - 12.15)                                                                                                

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<AI12>

8       Scoping paper on Digital Healthcare Wales

(12.15 - 12.30)                                                                         (Pages 47 - 51)

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