Agenda - Public Accounts and Public Administration Committee

Meeting Venue:

Committee Room 1 and 2

Meeting date: 22 June 2023

Meeting time: 09.00
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAPA@senedd.wales

<AI1>

This meeting will be broadcast live on www.senedd.tv

 

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<AI2>

(Private pre-meeting)

(09:00 - 09:15)

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<AI3>

1       Introductions, apologies and substitutions

(09:15)                                                                                                             

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<AI4>

2       Papers to note

(09:15 - 09:30)                                                                                                

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<AI5>

2.1   Letters in relation to Transport for Wales train procurement

                                                                                                     (Pages 1 - 8)

</AI5>

<AI6>

2.2   Letter from the Chief Executive and Clerk of the Senedd in relation to the report: Accounts Scrutiny 2021-22 Senedd Commission

                                                                                                   (Pages 9 - 18)

</AI6>

<AI7>

2.3   Letters in relation to the planned changes to Velindre cancer services

                                                                                                 (Pages 19 - 29)

</AI7>

<AI8>

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

                                                                                                           (Page 30)

</AI8>

<AI9>

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

                                                                                                 (Pages 31 - 35)

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<AI10>

3       Cardiff Airport: Evidence session with Cardiff Airport and the Welsh Government

(09:30 - 10:25)                                                                         (Pages 36 - 85)

 

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

 

</AI10>

<AI11>

4       Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

(10:25)                                                                                                             

The remainder of the meeting.

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<AI12>

5       Cardiff Airport: Private session with Cardiff Airport and the Welsh Government

(10:25 - 11:20)                                                                                                

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<AI13>

(Break)

(11:20 - 11:30)

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<AI14>

6       Cardiff Airport: Consideration of the evidence received

(11:30 - 11:45)                                                                                                

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<AI15>

7       Private paper to note

(11:45 - 11:50)                                                                                                

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<AI16>

7.1   Letter from the Welsh Government on the Public Accounts and Public Administration Committee’s report: Scrutiny of Accounts Welsh Government 2020-21

                                                                                                           (Page 86)

</AI16>

<AI17>

8       Draft Report - Review of Commissioners

(11:50 - 12:05)                                                                       (Pages 87 - 116)

</AI17>

<AI18>

9       UK Parliament: Public Administration and Constitutional Affairs Committee Inquiry

(12:05 - 12:15)                                                                                (Page 117)

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<AI19>

10    Forward Work Programme: Autumn 2023

(12:15 - 12:30)                                                                     (Pages 118 - 136)

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