Agenda and minutes
Venue: Committee Room 3 - Senedd
Contact: Fay Buckle
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View the meeting transcript (PDF 447KB) View as HTML (426KB). |
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(09.00) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed the Members to the meeting. 1.2 Apologies were received from Sandy Mewies and Aled Roberts. There were no substitutes. |
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(09.00) |
Papers to note Minutes: 2.1
The papers were noted. |
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Intra-Wales - Cardiff to Anglesey - Air Service: Letter from Simon Jones, Welsh Government - 27 January 2016 Supporting documents: |
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Glastir: Letter from Matthew Quinn, Welsh Government - 1 February 2016 Supporting documents: |
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(11.40-12.40) |
Cardiff Airport: Evidence Session 5 Research
Briefing Transport Scotland John Nicholls, Director – Aviation, Maritime, Freight and Canals Transport Scotland Andrew Miller, Chair of Glasgow Prestwick Airport Supporting documents:
Minutes: 5.1
The Committee took evidence from John Nicholls, Director, Aviation, Maritime,
Freight and Canals Transport Scotland and Andrew Miller, Chair of Glasgow
Prestwick Airport as part of the inquiry into the Welsh Government’s acquisition
and ownership of Cardiff Airport. |
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(12.40) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item
7 Minutes: 6.1
The motion was agreed. |
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(12.40-13.00) |
Cardiff Airport: Consideration of evidence received Minutes: 7.1
Members discussed the evidence received. |
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(09.00-10.30) |
Cardiff Airport: Evidence Session 3 Research
Briefing Welsh Government James
Price – Deputy Permanent Secretary, Economy, Skills and Natural Resources
Group, Welsh Government Supporting documents:
Minutes: 3.1
The Committee took evidence from James Price, Deputy Permanent Secretary,
Economy, Skills and Natural Resources Group, Welsh Government as part of the
inquiry into the Welsh Government’s acquisition and ownership of Cardiff
Airport. 3.2
James Price agreed to send the following information to Committee: ·
A
list of the Anchor Companies in Wales together with the criteria required to be
an Anchor Company; ·
A
note of the passenger figures and number of flights over the last 25 years; ·
A
plan and inventory of what the Welsh Government acquired; ·
An
explanation of the urgency as to why the purchase had to be completed within a
short timeframe and why the S128 procedure contained within the Government of Wales
Act 2006 was used; ·
Full
details of the various valuations carried out prior to the acquisition; ·
Confirmation
as to whether the original land value was carried out on the site as an airport
or the Residual Land Value of the airport site prior to the time of purchase; ·
If
the calculations on the Residual Land Value are available; and ·
A
note on which valuation method is used to value the assets in the Holdco annual
accounts. |
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(10.30-11.30) |
Cardiff Airport: Evidence Session 4 PAC(4)-06-16
P1 PAC(4)-06-16
P2 Research
Briefing Aviation and
Transport Experts Chris Cain – Director and Head of Research, Northpoint Aviation Professor Stuart Cole CBE - Emeritus Professor of Transport
Economics and Policy, University of South Wales Supporting documents:
Minutes: 4.1
The Committee took evidence from Chris Cain, Director and Head of Research,
Northpoint Aviation and Professor Stuart Cole CBE, Emeritus Professor of
Transport Economics and Policy, University of South Wales as part of the inquiry
into the Welsh Government’s acquisition and ownership of Cardiff Airport. |