Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Buckle 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

View the meeting transcript (PDF 1MB) View as HTML (253KB).

 

(09.00)

1.

Introductions, apologies and substitutions

Minutes:

1.1 The Chair welcomed the Members to the meeting.

1.2 No apologies were received.

(09.00-09.05)

2.

Papers to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2.1

Cardiff Airport: Letter from Roger Lewis, Chair - Cardiff Airport (26 January 2016)

Supporting documents:

(09.05-10.35)

3.

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.

(10.35)

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.

(10.35-11.00)

5.

Cardiff Airport: Consideration of evidence received

Minutes:

5.1 The Committee considered the evidence received.