Concise Minutes - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Monday, 3 June 2019

Meeting time: 13.46 - 16.08
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/5455


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Attendance

Category

Names

Assembly Members:

Nick Ramsay AM (Chair)

Mohammad Asghar (Oscar) AM

Rhianon Passmore AM

Jenny Rathbone AM

Witnesses:

Roger Lewis, Cardiff Airport

Debra Barber, Cardiff Airport

Huw Lewis, Cardiff Airport

Wales Audit Office:

Adrian Crompton

Matthew Mortlock

Committee Staff:

Fay Bowen (Clerk)

Claire Griffiths (Deputy Clerk)

Joanne McCarthy (Researcher)

 

<AI1>

1       Introductions, apologies, substitutions and declarations of interest

1.1        The Chair welcomed Members to the Committee.

1.2        Apologies were received from Vikki Howells AM and Adam Price AM.

</AI1>

<AI2>

2       Paper(s) to note

2.1 The papers were noted.

</AI2>

<AI3>

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

</AI3>

<AI4>

3       Cardiff Airport: Evidence Session with Cardiff Airport

3.1 Members received evidence from Roger Lewis, Debra Barber and Huw Lewis from Cardiff Airport as part of the inquiry into Cardiff Airport’s current performance.

</AI4>

<AI5>

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

4.1 The motion was agreed.

</AI5>

<AI6>

5       Cardiff Airport: Consideration of evidence received

5.1 Members considered the evidence received.

</AI6>

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