Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Fay Buckle 

Items
Expected timing No. Item

Transcript

View the meeting transcript.

(09:00)

1.

Introductions, apologies and substitutions

Minutes:

1.1 The Chair welcomed the Members to Committee.

 

1.2 Apologies were received from Mohammad Asghar. William Graham substituted.

(09:00-09:05)

2.

Papers to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2a

Child and Adolescent Mental Health Services: Letter from David Sissling (10 March 2014)

Supporting documents:

2b

Child and Adolescent Mental Health Services: Letter from the Auditor General for Wales (14 March 2014)

Supporting documents:

2c

Covering Teachers’ Absence: Letter from the WLGA to the Auditor General for Wales (10 March 2014)

Supporting documents:

2d

Covering Teachers’ Absence: Letter from the Auditor General for Wales to the WLGA

Supporting documents:

(09:05)

3.

Intra-Wales - Cardiff to Anglesey - Air Service: Briefing papers

Wales Audit Office memorandum

Research Briefing

Supporting documents:

Minutes:

3.1 The briefing papers were noted.

(9:05-10:00)

4.

Intra-Wales - Cardiff to Anglesey - Air Service: Evidence Session 1

PAC(4)-09-14 (paper 1)

 

James Price – Director General - Business, Enterprise, Technology & Science, Welsh Government

Mal Drury – Head of Rail/Air Commitments Operations, Welsh Government

Gareth Morgan – Deputy Director, Delivery, Welsh Government

 

Supporting documents:

Minutes:

4.1 The Committee questioned James Price, Director General - Business, Enterprise, Technology & Science, Welsh Government, Mal Drury – Head of Rail/Air Commitments Operations, Welsh Government and Gareth Morgan – Deputy Director, Delivery, Welsh Government on the Intra-Wales - Cardiff to Anglesey - Air Service.

 

4.2 The Chair agreed to write to the Director General with a number of issues raised during this session and in Item 7.

(10:00-10:45)

5.

Intra-Wales - Cardiff to Anglesey - Air Service: Evidence Session 2

PAC(4)-09-14 (paper 2)

 

Martin Evans - Visiting Fellow - Faculty of Business and Society, University of South Wales

 

Supporting documents:

Minutes:

5.1 The Committee questioned Martin Evans, Visiting Fellow - Faculty of Business and Society, University of South Wales on the Intra-Wales - Cardiff to Anglesey - Air Service.

 

(10:45)

6.

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

Item 7

Minutes:

6.1 The motion was agreed.

(10:45-11:00)

7.

Intra-Wales - Cardiff to Anglesey - Air Service: Consideration of evidence

Minutes:

7.1 The Committee considered the evidence received on the Intra-Wales - Cardiff to Anglesey - Air Service and agreed that the Chair will write to the Director General requesting a number of clarifications and additional information.