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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

Senedd.TV: View the webcast

Transcript: Transcript for 03/06/2019 - Public Accounts Committee

Items
Note No. Item

(13.45)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the Committee.

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

(13.45-13.50)

2.

Paper(s) to note

Minutes:

2.1 The papers were noted.

2.1

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

Supporting documents:

(13.50 - 15.20)

3.

Cardiff Airport: Evidence Session with Cardiff Airport

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

Supporting documents:

Minutes:

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.

(15.20)

4.

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

Item 5

Minutes:

4.1 The motion was agreed.

(15.20 - 15.50)

5.

Cardiff Airport: Consideration of evidence received

Minutes:

5.1 Members considered the evidence received.

 

 

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