Concise Minutes - Public Accounts and Public Administration Committee

Meeting Venue:

Committee Room 3 and Video Conference via Zoom

Meeting date: Wednesday, 29 June 2022

Meeting time: 09.00 - 12.43
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/12883

Hybrid

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Attendance

Category

Names

Members of the Senedd:

Mark Isherwood MS (Chair)

Rhys ab Owen MS

Natasha Asghar MS

Mike Hedges MS

Rhianon Passmore MS

Witnesses:

Spencer Birns, Cardiff Airport

Tracey Burke, Welsh Government

Wayne Harvey, Cardiff Airport

David Walters, Cardiff Airport

Jonathan Moody, Welsh Government

Stephen Rowan, Welsh Government

Audit Wales:

Adrian Crompton (Auditor General for Wales)

Committee Staff:

Fay Bowen (Clerk)

Elizabeth Foster (Deputy Clerk)

 

<AI1>

1       Papers to note

1.1 The paper was noted

</AI1>

<AI2>

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

</AI2>

<AI3>

2       Cardiff Airport: Evidence Session with Cardiff Airport

2.1 The Committee heard evidence from Spencer Birns, Wayne Harvey, and David Walters on Cardiff Airport

</AI3>

<AI4>

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

3.1 The Motion was agreed

</AI4>

<AI5>

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

4.1 The Committee held a private evidence session with witnesses from Cardiff Airport and from the Welsh Government on Cardiff Airport.

</AI5>

<AI6>

5       Cardiff Airport: Evidence session with the Welsh Government

5.1 The Committee held an evidence session with Tracey Burke, Stephen Rowan and Jonathan Moody from the Welsh Government on Cardiff Airport.

</AI6>

<AI7>

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

6.1 The Motion was agreed.

</AI7>

<AI8>

7       Cardiff Airport: Consideration of the evidence received

7.1 The Members considered the evidence received and agreed to write to the witnesses on a number of points.

</AI8>

<AI9>

8       Scoping paper on Digital Healthcare Wales

8.1 The Committee considered the scoping paper and agreed to undertake a joint evidence session with the Health and Social Care Committee on Digital Healthcare Wales.

</AI9>

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