Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Fay Buckle
Expected timing | No. | Item |
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Transcript View the meeting transcript. |
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(09:00) |
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. |
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(09:00-09:05) |
Papers to note Supporting documents: Minutes: 2.1 The papers were noted. |
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Child and Adolescent Mental Health Services: Letter from David Sissling (10 March 2014) Supporting documents: |
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Child and Adolescent Mental Health Services: Letter from the Auditor General for Wales (14 March 2014) Supporting documents: |
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Covering Teachers’ Absence: Letter from the WLGA to the Auditor General for Wales (10 March 2014) Supporting documents: |
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Covering Teachers’ Absence: Letter from the Auditor General for Wales to the WLGA Supporting documents: |
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(09:05) |
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. |
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(9:05-10:00) |
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. |
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(10:00-10:45) |
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. |
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(10:45) |
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. |
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(10:45-11:00) |
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. |