Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: Tuesday, 15 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
(09.05)
(Pages 1 - 7)
</AI2>
<AI3>
Wales Life Science Investment Fund: Letter from the Minister
for Economy, Science and Transport (7 March 2016)
(Pages 8 - 9)
</AI3>
<AI4>
Senior Management Pay: Letter from Sir Derek Jones (8 March
2016)
(Pages 10 - 11)
</AI4>
<AI5>
NHS Wales Health Board’s Governance: Letter from Dr
Andrew Goodall (9 March 2016)
(Pages 12 - 13)
</AI5>
<AI6>
3
Regeneration Investment Fund for Wales: Consideration of the Welsh
Government's response to the Committee's report
(09.05-09.20)
(Pages 14 - 23)
PAC(4)-10-16 Paper 1 – Letter from the
Minister for Communities and Tackling Poverty
PAC(4)-10-16 Paper 2 – Welsh
Government’s response
PAC(4)-10-16 Paper 3 – Letter from the
Auditor General for Wales
</AI6>
<AI7>
4
Motion under Standing Order 17.42 to resolve to exclude the public
from the meeting for the following business:
(09.20)
Items 5, 6 & 7
</AI7>
<AI8>
5
Fourth Assembly Committee Legacy: Consideration of the draft
report
(09.20-10.00)
PAC(4)-10-16 Paper 4
</AI8>
<AI9>
6
Cardiff Airport: Consideration of the draft report
(10.00-10.45)
PAC(4)-10-16 Paper 5
</AI9>
<AI10>
7
Wales Life Science Investment Fund: Consideration of the evidence
received
(10.45 -
11.00)
</AI10>
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