Agenda and minutes

1.1 The Chair welcomed the Members to the meeting.

1.2 Jocelyn Davies excluded herself for the meeting under Standing Order 18.8. Alun Ffred Jones substituted.

2.1 The paper was noted.

PAC(4)-01-16 Paper 1 – Committee’s Recommendations

PAC(4)-01-16 Paper 2 – Update from the Welsh Government

PAC(4)-01-16 Paper 2A – Written Statement from the Welsh Government - Transparency of Senior Remuneration in the Devolved Welsh Public Sector (7 December 2015)

3.1 The Committee noted the update on the implementation of the recommendations contained in the Committee’s report.

3.2 Members agreed that the Chair should reply to the Permanent Secretary seeking further clarification on a number of issues.

PAC(4)-01-16 Paper 3 – Letter from Healthcare Inspectorate Wales

PAC(4)-01-16 Paper 4 – Letter from Betsi Cadwaladr University Health Board

PAC(4)-01-16 Paper 5 – Letter from Welsh Government

4.1 Members noted and discussed the additional information that had been received following the evidence sessions held in November 2015.

PAC(4)-01-16 Paper 6 – Draft Report

5.1 Members considered the draft report noted that a revised draft would be available for further discussion at the Committee meeting on 19 January.