Public Accounts Committee

Meeting Venue: Committee Room 4 - Ty Hywel
Meeting date: Thursday, 3 April 2014
Meeting time: 09.00
For further information please contact:
Fay Buckle Committee Clerk 029 2089 8041 Publicaccounts.comm@Wales.gov.uk

Agenda

<AI1>

1 Introductions, apologies and substitutions (09:00)

</AI1>

<AI2>

2 Papers to note (09:00-09:05) (Pages 1 - 3)

</AI2>

<AI3>

Senior Management Pay: Letter from Richard Tompkins, Director of NHS Wales Employers (3 March 2014)  (Page 4)

</AI3>

<AI4>

Senior Management Pay: Additional information from Peter Smith, The Hay Group (March 2014)  (Pages 5 - 10)

</AI4>

<AI5>

Senior Management Pay: Amended paper from the Welsh Local Government Association (March 2014)  (Pages 11 - 23)

</AI5>

<AI6>

3 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (09:05)

Items 4, 5, 6, 7, 8, 9 & 10   

</AI6>

<AI7>

4 Senior Management Pay: Briefing from the Wales Audit Office and next steps (09:05-10:05) (Pages 24 - 97)

PAC(4)-10-14(paper 1)

PAC(4)-10-14(paper 2)
PAC(4)-10-14(paper 3)

Research Brief – Senior pay in the FE Sector

Research Brief – Levels of pay in the public and private sectors

Wales Audit Office Brief – Senior management pay

Legal Brief

Anthony Barrett – Wales Audit Office

</AI7>

<AI8>

5 Management of Chronic Conditions: Briefing from the Wales Audit Office (10:05-10:25) (Pages 98 - 156)

PAC(4)-10-14(paper 4)

</AI8>

<AI9>

6 The Welsh Government's location strategy: Briefing from the Wales Audit Office (10:25-10:45) (Pages 157 - 222)

PAC(4)-10-14(paper 5)

</AI9>

<AI10>

(Break 10:45-11:00)

</AI10>

<AI11>

7 Meeting the Financial Challenges Facing Local Government in Wales: Next steps (11:00-11:20) (Pages 223 - 230)

PAC(4)-10-14 (paper 6)

PAC(4)-10-14 (paper 7)  

</AI11>

<AI12>

8 Forward work programme - Public Accounts Committee (11:20-11:50) (Pages 231 - 238)

PAC(4)-10-14 (paper 8)  

</AI12>

<AI13>

9 Unscheduled Care: Agreement of final report (11:50-12:20)

PAC(4)-10-14 (paper 9)

</AI13>

<AI14>

10Covering Teachers’ Absence: Consideration of draft report (12:20-13:00)

PAC(4)-10-14 (paper 10)

</AI14>

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