Agenda and minutes
Venue: 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 48KB) View
as HTML (47KB) |
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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 Jenny Rathbone and Aled Roberts. There were no substitutes. |
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(09.05) |
Papers to note Supporting documents:
Minutes: 2.1 The papers were noted. |
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Wales Life Science Investment Fund: Letter from the Minister for Economy, Science and Transport (7 March 2016) Supporting documents: |
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Senior Management Pay: Letter from Sir Derek Jones (8 March 2016) Supporting documents: |
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NHS Wales Health Board’s Governance: Letter from Dr Andrew Goodall (9 March 2016) Supporting documents: |
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(09.05-09.20) |
Regeneration Investment Fund for Wales: Consideration of the Welsh Government's response to the Committee's report 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 Supporting documents:
Minutes: 3.1
Jocelyn Davies excused herself from the meeting whist this issue was
considered. 3.2
Members noted and discussed the response from the Welsh Government and agreed
that the Chair should reply to the Welsh Government seeking more specific
details on timescales and intended completion dates for implementing actions on
Recommendations 2, 6, 17 and 18. |
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(09.20) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
5, 6 & 7 Minutes: 4.1
The motion was agreed. |
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(09.20-10.00) |
Fourth Assembly Committee Legacy: Consideration of the draft report PAC(4)-10-16
Paper 4 Supporting documents:
Minutes: 5.1
Members considered and subject to a small number of minor amendments, agreed
the Committee’s Legacy Report. |
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(10.00-10.45) |
Cardiff Airport: Consideration of the draft report PAC(4)-10-16
Paper 5 Supporting documents:
Minutes: 6.1
Members considered and subject to number of amendments agreed the draft report. |
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(10.45 - 11.00) |
Wales Life Science Investment Fund: Consideration of the evidence received Minutes: 7.1
Members discussed the evidence received at Committee on 8 March and agreed that
the Chair would write to the Welsh Government seeking clarification on the
evidence received at that meeting and this action will be noted in the
Committee’s Legacy Report |