Agenda and minutes
PDF 45 KBVenue: Committee Room 3 - Senedd. View directions
Contact: Fay Buckle
Media
Senedd.TV: View the webcast
| Expected timing | No. | Item |
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Transcript View the meeting transcript (PDF 53KB) View as HTML (39KB) |
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(09.00) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed the Members to the meeting. 1.2 Apologies were received from Mike Hedges. Gwyn Price substituted. |
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(09.00) |
Papers to note Supporting documents: Minutes: 2.1 The paper was noted. |
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(09.05) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
4 & 5 Minutes: 3.1
The motion was agreed. |
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(09.05-09.45) |
Cardiff Airport: Briefing from the Auditor General for Wales Minutes: 4.1
The Auditor General for Wales briefed the Committee on his forthcoming report
(due to be published on 28 January) on the Welsh Government’s Acquisition and Ownership
of Cardiff Airport. |
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(09.45-11.00) |
NHS Wales Health Board’s Governance: Consideration of the draft report PAC(4)-03-16
Paper 1 Supporting documents:
Minutes: 5.1
Members considered the draft report and noted that a revised draft would be
available for further discussion at the Committee meeting on 2 February. |