Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 02/03/2020 - Public Accounts Committee

Items
Note No. Item

(13.00 - 13.30)

1.

Scrutiny of Accounts 2018-19: Consideration of draft report

PAC(5)-08-20 Paper 1 – Draft Report

Supporting documents:

Minutes:

1.1 The Committee considered the draft report and suggested some amendments. A revised version will be prepared for Committee on 16 March 2020.

(13.30)

2.

Introductions, apologies, substitutions and declarations of interest

Minutes:

2.1 The Chair welcomed the Members to the meeting and in particular, Russell George AM, who attend in his role as Chair of the Enterprise, Infrastructure and Skills Committee.

2.2 Apologies were received from Rhianon Passmore AM.

 

 

(13.30)

3.

Paper(s) to note

Minutes:

3.1 The papers were noted.

3.1

Natural Resources Wales: Letter from Clare Pillman, Chief Executive and Accounting Officer, Natural Resources Wales (20 February 2020)

Supporting documents:

3.2

Cardiff Airport: Letter from the Welsh Government (24 February 2020)

Supporting documents:

(13.35 - 15.00)

4.

Cardiff Airport: Evidence Session with Cardiff Airport

Research Briefing

PAC(5)-08-20 Paper 2 – A review of Cardiff Airport’s performance and prospects in the context of current UK regional airport economics (Report by Northpoint Aviation, Travel & Tourism Consultants)

PAC(5)-08-20 Paper 3 - Cardiff Airport: current performance and business context (Report by Northpoint Aviation)

 

Roger Lewis – Chairman, Cardiff Airport

Deb Bowen Rees – Chief Executive Officer, Cardiff Airport

Huw Lewis - Finance Director and Company Secretary

Terry Morgan - Non-Executive Director, Cardiff Airport

Supporting documents:

Minutes:

4.1 Members questioned Roger Lewis, Deb Bowen Rees, Terry Morgan and Huw Lewis as part of their inquiry into Cardiff Airport.

(15.00)

5.

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

Item 6

Minutes:

5.1 The motion was agreed.

(15.00 - 15.30)

6.

Cardiff Airport: Consideration of evidence received

Minutes:

6.1 The Members considered the evidence received.

 

 

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