Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: Tuesday, 2 February 2016
Meeting time: 09.00
For further information contact:
Fay Buckle
Committee Clerk
0300 200
6565
SeneddPAC@Assembly.Wales
<AI1>
1
Introductions, apologies and substitutions
(09.00)
</AI1>
<AI2>
2
Papers to note
(09.00-09.05)
(Pages 1 - 2)
</AI2>
<AI3>
3
Cardiff Airport: Evidence Session 1
(09.05-10.30)
(Pages 3 - 22)
Research Briefing
Roger Lewis – Chair, Cardiff Airport
Debra Barber – Managing Director and
Chief Operating Officer, Cardiff Airport
</AI3>
<AI4>
4
Motion under Standing Order 17.42 to resolve to exclude the public
from the meeting for the following business:
(10.30)
Items 5 & 6
</AI4>
<AI5>
5
Cardiff Airport: Consideration of evidence received
(10.30-10.40)
</AI5>
<AI6>
6
NHS Wales Health Board’s Governance: Consideration of the
draft report
(10.40-11.00)
(Pages 23 - 77)
PAC(4)-04-16 Paper 1
</AI6>
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