Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 3 June 2019

Meeting time: 13.30
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


Draft

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<AI1>

(Private Pre-meeting)

(13.30 - 13.45)

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(13.45)                                                                                                             

</AI2>

<AI3>

2       Paper(s) to note

(13.45-13.50)                                                                                                  

</AI3>

<AI4>

2.1   Financial Management and Governance in Community Councils: Correspondence from the Welsh Government (9 May 2019)

                                                                                                   (Pages 1 - 19)

</AI4>

<AI5>

3       Cardiff Airport: Evidence Session with Cardiff Airport

(13.50 - 15.20)                                                                         (Pages 20 - 58)

Research Briefing

PAC(5)-14-19 P1 – Cardiff Airport

 

Roger Lewis – Chairman, Cardiff Airport

Deb Barber – Chief Executive Officer, Cardiff Airport

Huw Lewis - Finance Director and Company Secretary

</AI5>

<AI6>

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

(15.20)                                                                                                             

Item 5

</AI6>

<AI7>

5       Cardiff Airport: Consideration of evidence received

(15.20 - 15.50)                                                                                                

</AI7>

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