Agenda and minutes
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Transcript: Transcript for 04/06/2018 - Public Accounts Committee - Fifth Senedd
| Expected timing | No. | Item |
|---|---|---|
(14.15 - 15.00) |
Care experienced children and young people: Consideration of key issues PAC(5)-15-18
Paper 1 – Key Issues Supporting documents:
Minutes: 1.1
The Members discussed the key issues paper and requested that an initial draft
of possible recommendations be prepared for their consideration. |
|
(15.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 2.1
The Chair welcomed the Members to the Committee. 2.2
Apologies were received from Neil Hamilton AM and Adam Price AM. There were no
substitutes. |
|
(15.00 - 15.10) |
Paper(s) to note Supporting documents: Minutes: 3.1
The papers were noted. 3.2
The Committee discussed the contents of the letter on the challenges of
digitalisation with Andrew Slade, the Director General for Economy, Skills and Natural
Resources. Following the evidence session, Members asked that the Clerks discussed
the possibility of a rapporteur group being established together with Members from
the Economy, Infrastructure and Skills Committee to take this issue forward. |
|
|
Auditor General for Wales Report(s): First year review of how public bodies in Wales are implementing Well-being of Future Generations (Wales) Act 2015 Supporting documents: |
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NHS Wales Informatics Services: Additional information from Aneurin Bevan University Health Board (10 May 2018) Supporting documents: |
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Challenges of Digitalisation: Correspondence from the Welsh Government (16 May 2018) Supporting documents: |
||
(15.10 - 16.30) |
Intra-Wales - Cardiff to Anglesey - Air Service: Evidence Session Research
Briefing PAC(5)-15-18
Paper 2 – Welsh Government Review of the Air Link PAC(5)-15-18
Paper 3 – Welsh Government update PAC(5)-15-18
Paper 4 – Written Statement on the development of aviation Public Service
Obligations Andrew
Slade - Director General, Economy, Skills and Natural Resources, Welsh
Government Simon
Jones – Director, Economic Infrastructure, Welsh Government Supporting documents:
Minutes: 4.1
Members received evidence from Andrew Slade, Director General, Economy, Skills
and Natural Resources, and Simon Jones, Director, Economic Infrastructure,
Welsh Government on the Intra Wales – Cardiff to Anglesey – Air Service. 4.2
Andrew Slade agreed to send details of the punctuality performance of the air service
and the number of cancellations for technical reasons in comparison with the performance
of the service under other operators since 2014. |
|
(16.30) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item
6 Minutes: 5.1
The motion was agreed. |
|
(16.30 - 17.00) |
Intra-Wales - Cardiff to Anglesey - Air Service: Consideration of evidence received Minutes: 6.1
Members considered the evidence received and agreed to seek details of the contract,
when awarded. |