Agenda

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

This meeting will be broadcast live on www.senedd.tv

(09:00 - 09:15)

(Private pre-meeting)

(09:15 - 09:20)

1.

Papers to note

1.1

Letter from the Director General, Climate Change and Rural Affairs Group on the future of the Ynys Mon - Cardiff Public Service Obligation (PSO) Air Service

Supporting documents:

(09.20 - 10.30)

2.

Cardiff Airport: Evidence Session with Cardiff Airport

Spencer Birns – Chief Executive Officer, Cardiff Airport

Wayne Harvey – Chairman, Cardiff Airport

Supporting documents:

(10.30)

3.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 4

(10.30 - 10.50)

4.

Cardiff Airport: Private session with Cardiff Airport and the Welsh Government

(10.50 - 11.00)

(Break)

(11.00 - 12.00)

5.

Cardiff Airport: Evidence session with the Welsh Government

Tracey Burke -  Director General, Climate Change and Rural Affairs, Welsh Government

Steve Vincent – Director of Economic Infrastructure, Welsh Government

Supporting documents:

(12.00)

6.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 7 and 8

(12.00 - 12.15)

7.

Cardiff Airport: Consideration of the evidence received

(12.15 - 12.30)

8.

Scoping paper on Digital Healthcare Wales

Supporting documents: