Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Michael Kay
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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(09:00) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members to the meeting. 1.2 The Chair welcomed Jocelyn Davies who was elected to the Committee in place in Alun Ffred Jones. The Chair thanked Alun Ffred Jones for his contributions to the Committee. |
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(09:00-09:05) |
Papers to note Supporting documents: Minutes: 2.1 The papers were noted. |
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(09:05-10:00) |
Intra-Wales - Cardiff to Anglesey - Air Service: Evidence Session 3 PAC(4)-02-15
Paper 1 – Letter from James Price, Welsh Government ARUP
Review Executive Summary Wales
Audit Office Briefing James
Price – Director General - Business, Enterprise, Technology & Science,
Welsh Government Gareth
Morgan – Deputy Director, Delivery, Welsh Government Supporting documents:
Minutes: 3.1
The Committee took further evidence from the Welsh Government Director General
for Business, Enterprise and Technology, James Price and the Deputy Director of
Delivery, Gareth Morgan. 3.2
James Price agreed to provide the following to the Committee: ·
confirm
what date the decision was taken to retender the Cardiff to Anglesey Air
Service; and at what point Arup were commissioned to support the retendering
process; ·
provide
information on what experience Arup has in terms of providing advice in this
field in Britain and why specifically Arup were selected; ·
provide
a note confirming how much of the 15% increase on last years’ service bookings
was as a direct result of the new marketing strategy and how the Welsh
Government intends to evaluate this strategy; and ·
share
the redacted Arup report when it is available. |
|
(10:00) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
5 & 6 Minutes: 4.1
The motion was agreed. |
|
(10:00-10:20) |
Intra-Wales - Cardiff to Anglesey - Air Service: Consideration of Evidence Minutes: 5.1
The Committee considered the evidence received from the Welsh Government. |
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(10:20-10:40) |
Glastir: Consideration of Responses PAC(4)-02-15
Paper 2 – Letter from Gareth Jones, Welsh Government PAC(4)-02-15
Paper 3 – Written Evidence from National Farmers Union Supporting documents:
Minutes: 6.1
The Committee considered the responses from Gareth Jones, Director General
Sustainable Futures, Welsh Government and National Farmers Union. |