Meeting Venue:
Committee Room 3
- Senedd
Meeting date: Monday, 3 June 2019
Meeting time: 13.46 - 16.08
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5455
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Nick Ramsay AM (Chair)
Mohammad Asghar (Oscar) AM
Rhianon Passmore AM
Jenny Rathbone AM
|
|
Witnesses:
|
Roger Lewis, Cardiff Airport
Debra Barber, Cardiff Airport
Huw Lewis, Cardiff Airport
|
|
Wales Audit Office:
|
Adrian Crompton
Matthew Mortlock
|
|
Committee Staff:
|
Fay Bowen (Clerk)
Claire Griffiths (Deputy Clerk)
Joanne McCarthy (Researcher)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1
The Chair welcomed Members to the Committee.
1.2
Apologies were received from Vikki Howells AM and Adam Price
AM.
</AI1>
<AI2>
2
Paper(s) to note
2.1 The papers were noted.
</AI2>
<AI3>
2.1
Financial Management and Governance in
Community Councils: Correspondence from the Welsh Government (9 May
2019)
</AI3>
<AI4>
3
Cardiff Airport: Evidence Session with
Cardiff Airport
3.1 Members received evidence from Roger
Lewis, Debra Barber and Huw Lewis from Cardiff Airport as part of
the inquiry into Cardiff Airport’s current performance.
</AI4>
<AI5>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
4.1 The motion was agreed.
</AI5>
<AI6>
5
Cardiff Airport: Consideration of
evidence received
5.1 Members considered the evidence
received.
</AI6>
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