Agenda and minutes
PDF 131 KBVenue: Committee Room 5 - Tŷ Hywel. View directions
Contact: Fay Bowen
Expected timing: Hybrid
Media
Senedd.TV: View the webcast
Transcript: Transcript for 03/11/2021 - Public Accounts and Public Administration Committee
| Expected timing | No. | Item |
|---|---|---|
(09.15) |
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) |
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) |
Cardiff Airport - Evidence session with the Welsh Government Andrew Slade – Director General, 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) |
Papers to Note Minutes: 4.1 The paper was noted. |
|
|
Scrutiny of Accounts 2020-21 - Senedd Commission: Letter from the Chief Executive and Clerk (22 October 2021) Supporting documents: |
||
(11.40) |
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) |
Cardiff Airport - Consideration of the evidence received Minutes: 6.1 The Members considered the evidence received. |
|
(12.00 - 12.15) |
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) |
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. |