Meeting Venue:
Committee Room 5,
Tŷ Hywel
Meeting date: Thursday, 19 September
2024
Meeting time: 09.31 - 12.46
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/14109
Attendance
|
Category
|
Names
|
|
Members of the Senedd:
|
Mark Isherwood MS (Chair)
Natasha Asghar MS
Mike Hedges MS
Rhianon Passmore MS
Adam Price MS
|
|
Witnesses:
|
Tim Buckle, Audit Wales
Spencer Birns, Cardiff Airport
Wayne Harvey, Cardiff Airport
Stephen Rowan, Welsh Government
|
|
Committee Staff:
|
Fay Bowen (Clerk)
Owain Davies (Second Clerk)
Lowri Jones (Deputy Clerk)
Joanne McCarthy (Researcher)
|
<AI1>
1
Introduction, apologies, substitutions
and declarations of interest
1.1 The Chair welcomed Members to the first
meeting of the Public Accounts and Public Administration Committee
of the autumn term.
</AI1>
<AI2>
2
Papers to note
2.1 The papers were noted.
</AI2>
<AI3>
2.1
Letter from the Director General for
Economy, Energy and Transport Group with an update on Cardiff
Airport.
</AI3>
<AI4>
2.2
Letter from the Director General for
Economy, Energy and Transport Group on Cardiff Airport CMA
investigation
</AI4>
<AI5>
2.3
Letter from the Chair of the Culture,
Communications, Welsh Language, Sport and International Relations
Committee to the First Minister and Cabinet Secretary for the
Economy, Transport and North Wales on Cardiff Airport
</AI5>
<AI6>
2.4
Letter from Cabinet Secretary for
Finance, Constitution and Cabinet Office on the Committee's report
on Welsh Commissioners
</AI6>
<AI7>
2.5
Letter from Cabinet Secretary for
Finance, Constitution and Cabinet Office on the Welsh Government's
procurement of electric vehicles
2.2 The Committee agreed to follow up with
Welsh Government regarding their general procurement process.
</AI7>
<AI8>
2.6
Letter from Future Generations
Commissioner for Wales in response to the Committee's report on the
2022-23 Annual Report
</AI8>
<AI9>
2.7
Letter from the WLGA to the Committee's
Chair in relation to supporting Ukrainians in Wales
</AI9>
<AI10>
2.8
Letter from the Chief Pharmaceutical
Officer to the Auditor General for Wales on the Community Pharmacy
Data Matching Pilot
</AI10>
<AI11>
2.9
Letter from the Director General of the
Local Government, Housing & Climate Change and Rural Affairs
group on Audit Wales' report on affordable housing in
Wales
</AI11>
<AI12>
3
Evidence Session - Cardiff
Airport
3.1 The Members questioned the witnesses as
part of the evidence session on Cardiff Airport.
</AI12>
<AI13>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
4.1 The motion was agreed.
</AI13>
<AI14>
5
Consideration of Evidence - Cardiff
Airport
5.1 The Committee considered the evidence
received and agreed to write to the Government to seek further
information on points raised during the evidence session.
</AI14>
<AI15>
6
Audit Wales Report: Affordable
Housing
6.1 The Committee noted the report.
</AI15>
<AI16>
7
Audit Wales - Local Government review
reports
6.1 The Committee noted the reports.
</AI16>
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