Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Buckle 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

View the meeting transcript (PDF 48KB) View as HTML (47KB)

(09.00)

1.

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.

(09.05)

2.

Papers to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2.1

Wales Life Science Investment Fund: Letter from the Minister for Economy, Science and Transport (7 March 2016)

Supporting documents:

2.2

Senior Management Pay: Letter from Sir Derek Jones (8 March 2016)

Supporting documents:

2.3

NHS Wales Health Board’s Governance: Letter from Dr Andrew Goodall (9 March 2016)

Supporting documents:

(09.05-09.20)

3.

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.

(09.20)

4.

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.

(09.20-10.00)

5.

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.

(10.00-10.45)

6.

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.

(10.45 - 11.00)

7.

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