Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: 2 March 2020
Meeting time: 12.45
For further information contact:
Fay Bowen
Committee Clerk
0300 200
6565
SeneddPAC@assembly.wales
<AI1>
(The
Committee agreed on 24 February 2020, a motion under Standing Order
17.42 to resolve to exclude the public from Item 1 of this
meeting)
</AI1>
<AI2>
(Private
Pre-meeting)
(12.45 -
13.00)
</AI2>
<AI3>
1
Scrutiny of Accounts 2018-19:
Consideration of draft report
(13.00 -
13.30)
(Pages 1 - 52)
PAC(5)-08-20 Paper 1 – Draft Report
</AI3>
<AI4>
2
Introductions, apologies, substitutions
and declarations of interest
(13.30)
</AI4>
<AI5>
3
Paper(s) to note
(13.30)
</AI5>
<AI6>
3.1 Natural Resources Wales: Letter from Clare Pillman,
Chief Executive and Accounting Officer, Natural Resources Wales (20
February 2020)
(Pages 53 - 55)
</AI6>
<AI7>
3.2 Cardiff Airport: Letter from the Welsh Government (24
February 2020)
(Pages 56 - 61)
</AI7>
<AI8>
4
Cardiff Airport: Evidence Session with
Cardiff Airport
(13.35 -
15.00)
(Pages 62 - 127)
Research Briefing
PAC(5)-08-20 Paper 2 – A review of
Cardiff Airport’s performance and prospects in the context of
current UK regional airport economics (Report by Northpoint
Aviation, Travel & Tourism Consultants)
PAC(5)-08-20 Paper 3 - Cardiff Airport:
current performance and business context (Report by Northpoint
Aviation)
Roger Lewis – Chairman, Cardiff
Airport
Deb Bowen Rees – Chief Executive
Officer, Cardiff Airport
Huw Lewis - Finance Director and Company
Secretary
Terry Morgan - Non-Executive Director, Cardiff
Airport
</AI8>
<AI9>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(15.00)
Item 6
</AI9>
<AI10>
6
Cardiff Airport: Consideration of
evidence received
(15.00 -
15.30)
</AI10>
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