Agenda and minutes

Public Accounts and Public Administration Committee (Hybrid) - Thursday, 19 September 2024 09.30

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen

Media

Senedd.TV: View the webcast

Transcript: Transcript for 19/09/2024 - Public Accounts and Public Administration Committee

Items
Expected timing	No.	Item
(9:30)	1.	Introduction, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the first meeting of the Public Accounts and Public Administration Committee of the autumn term.
(9.30 - 10.00)	2.	Papers to note View the background to item 2. Minutes: 2.1 The papers were noted.
	2.1	Letter from the Director General for Economy, Energy and Transport Group with an update on Cardiff Airport. View the background to item 2.1 Supporting documents: PAPAC(06)-13-24-PTN1-Welsh Government - Cardiff Airport 6 Monthly Update , item 2.1 PDF 227 KB
	2.2	Letter from the Director General for Economy, Energy and Transport Group on Cardiff Airport CMA investigation View the background to item 2.2 Supporting documents: PAPAC(06)-13-24-PTN2-Letter from the Director General for Economy, Energy and Transport on Cardiff Airport , item 2.2 PDF 174 KB
	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 View the background to item 2.3 Supporting documents: PAPAC(06)-13-24-PTN3 Letter from the Chair of the Culture, Communications, Welsh Language, Sport and International Relations Committee to the First Minister on Cardiff Airport , item 2.3 PDF 122 KB
	2.4	Letter from Cabinet Secretary for Finance, Constitution and Cabinet Office on the Committee's report on Welsh Commissioners View the background to item 2.4 Supporting documents: PAPAC(06)-13-24-PTN4 Letter from Cabinet Secretary for Finance, Constitution and Cabinet Office on the Committee’s report on Welsh Commissioners , item 2.4 PDF 157 KB
	2.5	Letter from Cabinet Secretary for Finance, Constitution and Cabinet Office on the Welsh Government's procurement of electric vehicles View the background to item 2.5 Supporting documents: PAPAC(06)-13-24-PTN5 Letter from Cabinet Secretary for Finance, Constitution and Cabinet Office on the Welsh Government’s procurement of electric vehicles , item 2.5 PDF 142 KB Minutes: 2.2 The Committee agreed to follow up with Welsh Government regarding their general procurement process.
	2.6	Letter from Future Generations Commissioner for Wales in response to the Committee's report on the 2022-23 Annual Report View the background to item 2.6 Supporting documents: PAPAC(06)-13-24-PTN6 Letter from Future Generations Commissioner for Wales in response to the Committee’s report on the 2022-23 Annual Report , item 2.6 PDF 253 KB
	2.7	Letter from the WLGA to the Committee's Chair in relation to supporting Ukrainians in Wales View the background to item 2.7 Supporting documents: PAPAC(06)-13-24-PTN7 Letter from the WLGA to the Committee’s Chair in relation to supporting Ukrainians in Wales , item 2.7 PDF 268 KB View as HTML (2.7/1) 30 KB
	2.8	Letter from the Chief Pharmaceutical Officer to the Auditor General for Wales on the Community Pharmacy Data Matching Pilot View the background to item 2.8 Supporting documents: PAPAC(06)-13-24-PTN8 Letter from the Chief Pharmaceutical Officer to the Auditor General for Wales on the Community Pharmacy Data Matching Pilot , item 2.8 PDF 181 KB
	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 View the background to item 2.9 Supporting documents: PAPAC(06)-13-24-PTN9-Audit Wales Affordable Housing Report - Welsh Government Letter & Response , item 2.9 PDF 314 KB
(10.05 - 11.35)	3.	Evidence Session - Cardiff Airport View the background to item 3. Welsh Government Officials Andrew Slade - Director General for Economy, Energy and Transport Stephen Rowan - Deputy Director, National and International Connectivity Cardiff Airport Officials Spencer Birns - Chief Executive Officer Wayne Harvey - Chairman Supporting documents: Restricted enclosure 22 View the reasons why document 3./1 is restricted Minutes: 3.1 The Members questioned the witnesses as part of the evidence session on Cardiff Airport.
(11.35)	4.	Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting View the background to item 4. Minutes: 4.1 The motion was agreed.
(11.35 - 11:50)	5.	Consideration of Evidence - Cardiff Airport View the background to item 5. Minutes: 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.
(11:50 - 12.10)	6.	Audit Wales Report: Affordable Housing View the background to item 6. Supporting documents: PAPAC(06)-13-24-P2-Audit Wales Report - Affordable Housing , item 6. PDF 2 MB Minutes: 6.1 The Committee noted the report.
(12.10 - 12.30)	7.	Audit Wales - Local Government review reports View the background to item 7. Supporting documents: PAPAC(06)-13-24-P3-Audit Wales Report - Local Government Digital Strategy Review , item 7. PDF 1 MB PAPAC(06)-13-24-P4-Audit Wales Report - Use of performance information service user perspective and outcomes , item 7. PDF 5 MB Minutes: 6.1 The Committee noted the reports.

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