Agenda and minutes

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen 

Note: Hybrid 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 03/11/2021 - Public Accounts and Public Administration Committee

Items
Note No. Item

(09.15)

1.

Introductions, apologies and substitutions

Minutes:

1.1        The Chair welcomed the Members to the meeting.

1.2        Apologies were received from Rhianon Passmore MS. Jenny Rathbone MS substituted.

(09.15 - 10.15)

2.

Cardiff Airport - Evidence session with Cardiff Airport

Spencer Birns – Chief Executive Officer, Cardiff Airport

Wayne Harvey – Chairman, Cardiff Airport

David Walters – Chief Financial Officer, Cardiff Airport

Supporting documents:

Minutes:

2.1 The Committee received evidence from Spencer Birns, Chief Executive, Wayne Harvey, Chairman and David Walters, Chief Financial Officer of Cardiff Airport.

2.2 The witnesses agreed to provide some additional information on a number of points raised.

(10.20 - 11.30)

3.

Cardiff Airport - Evidence session with the Welsh Government

Andrew Slade – Director General, Economy, Skills & Natural Resources Group, Welsh Government

Steve Vincent - Interim Director, Economic Infrastructure, Economy, Skills & Natural Resources Group, Welsh Government

John Howells – Director, Climate Change, Energy & Planning, Economy, Skills & Natural Resources Group, Welsh Government

Jonathan Moody - Head of Aviation, Economy, Skills & Natural Resources Group, Welsh Government

 

Supporting documents:

Minutes:

3.1 The Committee received evidence from Andrew Slade, Steve Vincent, John Howells and Jonathan Moody of the Welsh Government.

3.2 Andrew Slade agreed to provide some additional information on a number of points raised.

(11.30 - 11.40)

4.

Papers to Note

Minutes:

4.1 The paper was noted.

4.1

Scrutiny of Accounts 2020-21 - Senedd Commission: Letter from the Chief Executive and Clerk (22 October 2021)

Supporting documents:

(11.40)

5.

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

Items 6, 7 & 8 of today’s meeting

Minutes:

5.1 The motion was agreed.

(11.40 - 12.00)

6.

Cardiff Airport - Consideration of the evidence received

Minutes:

6.1 The Members considered the evidence received.

(12.00 - 12.15)

7.

Committee procedures and ways of working: Public Administration Remit - Consideration of consultation letter

Supporting documents:

Minutes:

7.1 The Committee agreed the consultation letter and suggested that the Public Services Ombudsman for Wales, the three Statutory Commissioners and the Equalities and Human Rights Commission be added to the consultation list.

(12.15 - 12.30)

8.

Scrutiny of Accounts – Welsh Government 2018-19: Letter from the Permanent Secretary (4 October 2021)

Supporting documents:

Minutes:

8.1 The Members noted the Permanent Secretary’s letter.