Agenda and minutes

Public Accounts and Public Administration Committee (Hybrid) - Thursday, 22 June 2023 09.00

Venue: Committee Room 1 - Senedd. View directions

Contact: Fay Bowen

Media

Senedd.TV: View the webcast

Transcript: Transcript for 22/06/2023 - Public Accounts and Public Administration Committee

Items
Expected timing	No.	Item
(09:15)	1.	Introductions, apologies and substitutions View the background to item 1. Minutes: 1.1 The Chair welcomed the Members to the meeting. 1.2 Adam Price MS attended as a substitute for Mabon ap Gwynfor MS.
(09:15 - 09:30)	2.	Papers to note View the background to item 2. Minutes: 2.1 The papers were noted.
	2.1	Letters in relation to Transport for Wales train procurement View the background to item 2.1 Supporting documents: Letter from the Chair of the Public Accounts and Public Administration Committee to Transport for Wales about the procurement of rolling stock , item 2.1 PDF 95 KB Letter from Transport for Wales in response to the Chair's letter about the procurement of rolling stock , item 2.1 PDF 220 KB
	2.2	Letter from the Chief Executive and Clerk of the Senedd in relation to the report: Accounts Scrutiny 2021-22 Senedd Commission View the background to item 2.2 Supporting documents: Letter from the Chief Executive and Clerk of the Senedd - Report on the Scrutiny of Accounts Senedd Commission 2021-22 , item 2.2 PDF 647 KB
	2.3	Letters in relation to the planned changes to Velindre cancer services View the background to item 2.3 Supporting documents: Letter from the Chair of the Public Accounts and Public Administration Committee on the planned changes to Velindre cancer services , item 2.3 PDF 102 KB Letter from the Director General for Health and Social Services/Chief Executive of NHS Wales and Chief Executive Officer of Velindre University NHS Trust on the planned changes to Velindre cancer services , item 2.3 PDF 272 KB
	2.4	Letter from the Minister for Social Justice and Chief Whip on implementing the recommendations of the Fifth Senedd Public Accounts Committee report: Delivering for Future Generations – the story so far View the background to item 2.4 Supporting documents: Letter from the Minister for Social Justice and Chief Whip on implementing the recommendations of the Fifth Senedd Public Accounts Committee report: Delivering for Future Generations – the story so far , item 2.4 PDF 198 KB
	2.5	Letter from the Director General for Education, Social Justice and Welsh Language in response to the Auditor General for Wales report: 'Time for Change' - Poverty in Wales View the background to item 2.5 Supporting documents: Letter from the Director General for Education, Social Justice and Welsh Language in response to the Auditor General for Wales report: 'Time for Change' - Poverty in Wales , item 2.5 PDF 259 KB
(09:30 - 10:25)	3.	Cardiff Airport: Evidence session with Cardiff Airport and the Welsh Government View the background to item 3. Cardiff Airport Officials: - Wayne Harvey – Chair - Spencer Birns – Chief Executive Officer - Jonathan Stott – Finance Director Welsh Government: - Tracey Burke – Director General of Climate Change and Rural Affairs - Peter McDonald - Director Economic Infrastructure - Jonathan Moody - Head of Aviation Supporting documents: Restricted enclosure 16 View the reasons why document 3./1 is restricted Restricted enclosure 17 View the reasons why document 3./2 is restricted Minutes: 3.1 The Members questioned the witnesses on Cardiff Airport.
(10:25)	4.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: View the background to item 4. The remainder of the meeting. Minutes: 4.1 The motion was agreed.
(10:25 - 11:20)	5.	Cardiff Airport: Private session with Cardiff Airport and the Welsh Government View the background to item 5. Minutes: 5.1 The Members questioned the witnesses privately on Cardiff Airport.
(11:30 - 11:45)	6.	Cardiff Airport: Consideration of the evidence received View the background to item 6. Minutes: 6.1 The Members considered the evidence received.
(11:45 - 11:50)	7.	Private paper to note View the background to item 7. Minutes: 7.1 The private paper was noted.
	7.1	Letter from the Welsh Government on the Public Accounts and Public Administration Committee’s report: Scrutiny of Accounts Welsh Government 2020-21 View the background to item 7.1 Supporting documents: Restricted enclosure 19 View the reasons why document 7.1/1 is restricted
(11:50 - 12:05)	8.	Draft Report - Review of Commissioners View the background to item 8. Supporting documents: Restricted enclosure 21 View the reasons why document 8./1 is restricted Minutes: 8.1 The Committee considered the draft report.
(12:05 - 12:15)	9.	UK Parliament: Public Administration and Constitutional Affairs Committee Inquiry View the background to item 9. Supporting documents: Restricted enclosure 23 View the reasons why document 9./1 is restricted Minutes: 9.1 The Committee discussed their response to the inquiry.
(12:15 - 12:30)	10.	Forward Work Programme: Autumn 2023 View the background to item 10. Supporting documents: Restricted enclosure 25 View the reasons why document 10./1 is restricted Minutes: 10.1 The Committee considered the Forward Work Programme for the Autumn term 2023.

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