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 - Fifth Senedd
Expected timing | No. | Item |
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(13.00 - 13.30) |
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. |
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(13.30) |
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. |
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(13.30) |
Paper(s) to note Minutes: 3.1 The papers were noted. |
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Natural Resources Wales: Letter from Clare Pillman, Chief Executive and Accounting Officer, Natural Resources Wales (20 February 2020) Supporting documents: |
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Cardiff Airport: Letter from the Welsh Government (24 February 2020) Supporting documents: |
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(13.35 - 15.00) |
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) |
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. |
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(15.00 - 15.30) |
Cardiff Airport: Consideration of evidence received Minutes: 6.1 The Members considered the evidence received. |