Agenda and minutes

Public Accounts and Public Administration Committee (Hybrid) - Wednesday, 29 June 2022 09.00

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen

Media

Senedd.TV: View the webcast

Transcript: Transcript for 29/06/2022 - Public Accounts and Public Administration Committee

Items
Expected timing	No.	Item
(09:15 - 09:20)	1.	Papers to note View the background to item 1. Minutes: 1.1 The paper was noted
	1.1	Letter from the Director General, Climate Change and Rural Affairs Group on the future of the Ynys Mon - Cardiff Public Service Obligation (PSO) Air Service View the background to item 1.1 Supporting documents: PAPAC(6)-9-22 PTN1 - Letter from WG to PAPAC Committee Chair - PSO Decision , item 1.1 PDF 261 KB View as HTML (1.1/1) 11 KB
(09.20 - 10.30)	2.	Cardiff Airport: Evidence Session with Cardiff Airport View the background to item 2. Spencer Birns – Chief Executive Officer, Cardiff Airport Wayne Harvey – Chairman, Cardiff Airport David Walters – Chief Financial Officer, Cardiff Airport Supporting documents: Restricted enclosure 6 View the reasons why document 2./1 is restricted Minutes: 2.1 The Committee heard evidence from Spencer Birns, Wayne Harvey, and David Walters on Cardiff Airport
(10.30)	3.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: View the background to item 3. Item 4 Minutes: 3.1 The Motion was agreed
(10.30 - 10.50)	4.	Cardiff Airport: Private session with Cardiff Airport and the Welsh Government View the background to item 4. Minutes: 4.1 The Committee held a private evidence session with witnesses from Cardiff Airport and from the Welsh Government on Cardiff Airport.
(11.00 - 12.00)	5.	Cardiff Airport: Evidence session with the Welsh Government View the background to item 5. Tracey Burke - Director General, Climate Change and Rural Affairs, Welsh Government Jonathan Moody - Head of Aviation, Ports and Logistics Stephen Rowan - Deputy Director National & International Connectivity Supporting documents: PAPAC(6)-09-22 P1 - Letter from WG to Chair on Cardiff Airport , item 5. PDF 756 KB Minutes: 5.1 The Committee held an evidence session with Tracey Burke, Stephen Rowan and Jonathan Moody from the Welsh Government on Cardiff Airport.
(12.00)	6.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: View the background to item 6. Items 7 and 8 Minutes: 6.1 The Motion was agreed.
(12.00 - 12.15)	7.	Cardiff Airport: Consideration of the evidence received View the background to item 7. Minutes: 7.1 The Members considered the evidence received and agreed to write to the witnesses on a number of points.
(12.15 - 12.30)	8.	Scoping paper on Digital Healthcare Wales View the background to item 8. Supporting documents: Restricted enclosure 10 View the reasons why document 8./1 is restricted Minutes: 8.1 The Committee considered the scoping paper and agreed to undertake a joint evidence session with the Health and Social Care Committee on Digital Healthcare Wales.

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