Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Monday, 14 November 2016

Meeting time: 13.45
For further information contact:

Fay Buckle

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


<AI1>

(13.45 - 14.00 Pre-meeting)

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(14.00)                                                                                                             

</AI2>

<AI3>

2       Paper(s) to note

(14.00 - 14.05)                                                                             (Pages 1 - 5)

</AI3>

<AI4>

3       The Welsh Government’s Funding of Kancoat Ltd: Evidence session with the Welsh Government

(14.05 - 15.05)                                                                           (Pages 6 - 17)

 

Research Briefing

 

James Price – Deputy Permanent Secretary, Economy, Skills and Natural Resources Group, Welsh Government

Simon Jones – Director Transport and ICT Infrastructure, Welsh Government

Mick McGuire - Director, Sectors and Business, Welsh Government

 

</AI4>

<AI5>

4       Cardiff Airport: Welsh Government response to Fourth Assembly Committee's Report

(15.05 - 15.25)                                                                         (Pages 18 - 49)

 

Research Briefing

PAC(5)-09-16 Paper 1: Welsh Government Response

PAC(5)-09-16 Paper 2: Response from Cardiff International Airport Limited (CIAL)

PAC(5)-09-16 Paper 3: Letter from the Auditor General for Wales

 

James Price – Deputy Permanent Secretary, Economy, Skills and Natural Resources Group, Welsh Government

Simon Jones – Director Transport and ICT Infrastructure, Welsh Government

Mick McGuire - Director, Sectors and Business, Welsh Government

 

</AI5>

<AI6>

5       Intra-Wales - Cardiff to Anglesey - Air Service: Update from the Welsh Government

(15.25 - 15.45)                                                                         (Pages 50 - 57)

 

Research Briefing

PAC(5)-09-16 Paper 4

 

James Price – Deputy Permanent Secretary, Economy, Skills and Natural Resources Group, Welsh Government

Simon Jones – Director Transport and ICT Infrastructure, Welsh Government

Mick McGuire - Director, Sectors and Business, Welsh Government

 

</AI6>

<AI7>

6       Welsh Government investment in next generation broadband infrastructure: Update from the Welsh Government

(15.45 - 16.05)                                                                         (Pages 58 - 72)

 

Research Briefing

PAC(5)-09-16 Paper 5

 

James Price – Deputy Permanent Secretary, Economy, Skills and Natural Resources Group, Welsh Government

Simon Jones – Director Transport and ICT Infrastructure, Welsh Government

Mick McGuire - Director, Sectors and Business, Welsh Government

 

</AI7>

<AI8>

7       Inquiry into value for money of Motorway and Trunk Road Investment: Update from the Welsh Government

(16.05 - 16.25)                                                                         (Pages 73 - 97)

 

Research Briefing

PAC(5)-09-16 Paper 6

 

James Price – Deputy Permanent Secretary, Economy, Skills and Natural Resources Group, Welsh Government

Simon Jones – Director Transport and ICT Infrastructure, Welsh Government

Mick McGuire - Director, Sectors and Business, Welsh Government

 

</AI8>

<AI9>

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

(16.25)                                                                                                             

 

Item 9 and the meeting on 21 November

 

</AI9>

<AI10>

(Break 16.25 - 16.35)

 

</AI10>

<AI11>

9       Consideration of evidence received Items 3 - 7

(16.35 - 17.00)                                                                                                

</AI11>

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