Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: Tuesday, 9 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 - 3)
</AI2>
<AI3>
Cardiff Airport: Letter from Roger Lewis, Chair - Cardiff
Airport (26 January 2016)
(Pages 4 - 9)
</AI3>
<AI4>
3
Cardiff Airport: Evidence Session 2
(09.05-10.35)
(Pages 10 - 24)
Research Briefing
Welsh
Government’s Holding Company (WGC Holdco)
Simon Jones – Chair, WGC Holdco, Welsh
Government
</AI4>
<AI5>
4
Motion under Standing Order 17.42 to resolve to exclude the public
from the meeting for the following business:
(10.35)
Item 5
</AI5>
<AI6>
5
Cardiff Airport: Consideration of evidence received
(10.35-11.00)
</AI6>
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