Agenda and minutes

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

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

Supporting documents:

(09.20 - 10.30)

2.

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 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:

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

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

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:

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:

Items 7 and 8

Minutes:

6.1 The Motion was agreed.

(12.00 - 12.15)

7.

Cardiff Airport: Consideration of the evidence received

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

Supporting documents:

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.