Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Buckle
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View the meeting
transcript (PDF 1MB) View
as HTML (253KB). |
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(09.00) |
Introductions, apologies and substitutions Minutes: 1.1
The Chair welcomed the Members to the meeting. 1.2
No apologies were received. |
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(09.00-09.05) |
Papers to note Supporting documents: Minutes: 2.1 The papers were noted. |
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Cardiff Airport: Letter from Roger Lewis, Chair - Cardiff Airport (26 January 2016) Supporting documents: |
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(09.05-10.35) |
Cardiff Airport: Evidence Session 2 Research
Briefing Welsh Government’s Holding
Company (WGC Holdco) Simon
Jones – Chair, WGC Holdco, Welsh Government Supporting documents:
Minutes: 3.1
The Committee took evidence from Simon Jones, Welsh Government’s Holding
Company (WGC Holdco), as part of the inquiry into the Welsh Government’s
acquisition and ownership of Cardiff Airport. 3.2
Simon Jones agreed to send the following information to assist the Committee’s
inquiry: ·
If
BA received any financial incentive from the Welsh Government to locate its maintenance
facilities at Cardiff Airport; ·
Data
on how passengers arrive at Cardiff Airport; ·
The
current value of Cardiff Airport; and ·
Names
of the loan provides to the airports referred to in the evidence session in receipt
of loans. |
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(10.35) |
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. |
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(10.35-11.00) |
Cardiff Airport: Consideration of evidence received Minutes: 5.1 The Committee considered the evidence received. |