Agenda and minutes

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1.1       The Chair welcomed the Members to the meeting.

1.2       No apologies were received.

1.3       Jocelyn Davies declared an interest as a family member is employed by Thomson Airways at Cardiff Airport but was not based there during the time of the acquisition.

2.1 The paper was noted.

Research Briefing

Roger Lewis – Chair, Cardiff Airport

Debra Barber – Managing Director and Chief Operating Officer, Cardiff Airport

3.1 The Committee took evidence from Roger Lewis, Chair, and Debra Barber, Managing Director and Chief Operating Officer, Cardiff Airport as part of the inquiry in to the Welsh Government’s acquisition and ownership of Cardiff Airport

3.2 Debra Barber agreed to provide figures on inward passenger throughput and the airport’s capacity during the Rugby World Cup and the NATO Summit.

3.3 Roger Lewis extended an invitation to the Committee to undertake a visit to see the improvements made to the infrastructure at the airport.

Items 5 & 6

4.1 The motion was agreed.

5.1 The Committee considered the evidence received.

PAC(4)-04-16 Paper 1

6.1 The Committee considered and agreed the draft report subject to a small number of minor changes.