Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: Tuesday, 1 March 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 -
09.10)
(Pages 1 - 3)
</AI2>
<AI3>
Cardiff Airport: Additional information from Simon Jones, Chair
of Holdco (19 February 2016)
(Pages 4 - 5)
</AI3>
<AI4>
Cardiff Airport: Welsh Government Response to the Auditor
General's Report (22 February 2016)
(Pages 6 - 7)
</AI4>
<AI5>
Cardiff Airport: Letter from the Football Association of Wales
(24 February 2016)
(Page 8)
</AI5>
<AI6>
Cardiff Airport: Additional information from Chris Cain,
Northpoint Aviation (23 February 2016)
(Page 9)
</AI6>
<AI7>
Cardiff Airport: Letter from the Welsh Rugby Union (24 February
2016)
(Page 10)
</AI7>
<AI8>
Cardiff Airport: Letter from James Price, Welsh Government (26
February 2016)
(Pages 11 - 45)
</AI8>
<AI9>
3
Scrutiny of Accounts 2014-15: Consideration of responses to the
Committees Report
(09.10 -
09.30)
(Pages 46 - 68)
PAC(4)-08-16 Paper 1- National Library of
Wales
PAC(4)-08-16 Paper 2- National Museum
Wales
PAC(4)-08-16 Paper 3- Assembly Commission
PAC(4)-08-16 Paper 4- Sport Wales
PAC(4)-08-16 Paper 5- Welsh Government
PAC(4)-08-16 Paper 6- Letter from the Auditor
General for Wales
</AI9>
<AI10>
4
Motion under Standing Order 17.42 to resolve to exclude the public
from the meeting for the following business:
(09.30)
Items 5 & 6
</AI10>
<AI11>
5
Consideration of the draft revised memorandum of understanding
relating to the BBC Charter Review
(09.30 -
10.00)
(Pages 69 - 74)
PAC(4)-08-16 Paper 7
</AI11>
<AI12>
6
Wales Life Science Investment Fund: Briefing from the Auditor
General for Wales
(10.00 -
11.00)
(Pages 75 - 81)
PAC(4)-08-16 Paper 8 – Letter from the
Chair to the Auditor General for Wales (24 November 2015)
PAC(4)-08-16 Paper 9 – Letter from the
Auditor General for Wales to the Chair (7 November 2015)
</AI12>
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