Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: Tuesday, 12 January 2016
Meeting time: 09.00
For further information contact:
Fay Buckle
Committee Clerk
0300 200
6565
SeneddPAC@Assembly.Wales
<AI1>
(The Committee
agreed on 8 December 2015, a motion under Standing Order 17.42 to
resolve to exclude the public for this meeting)
</AI1>
<AI2>
1
Introductions, apologies and substitutions
(09.00)
</AI2>
<AI3>
2
Papers to note
(09.00 -
09.05)
(Pages 1 - 3)
</AI3>
<AI4>
3
Senior Management Pay: Update on the implementation of
recommendations contained in the Committee's Report
(09.05-09.25)
(Pages 4 - 19)
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)
</AI4>
<AI5>
4
NHS Wales Health Board’s Governance: Consideration of
evidence received
(09.25-09.50)
(Pages 20 - 41)
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
</AI5>
<AI6>
5
Regeneration Investment Fund for Wales: Consideration of Draft
Report
(09.50-11.00)
PAC(4)-01-16 Paper 6 – Draft Report
</AI6>
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