Public Accounts Committee

 

Meeting Venue:
 Committee Room 4 - Ty Hywel

 

 

Meeting date:
 Thursday, 13 February 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) (Pages 1 - 3)

</AI2>

<AI3>

 

Health Finances 2012-13 and Beyond: Letter from the Auditor General for Wales (27 January 2014)  (Pages 4 - 5)

</AI3>

<AI4>

 

Unscheduled Care: Letter from Wales Ambulance Service Trust Staff Side (31 January 2014)  (Pages 6 - 7)

</AI4>

<AI5>

 

Unscheduled Care: Letter from Andrew Goodall (31 January 2014)  (Pages 8 - 21)

</AI5>

<AI6>

 

Senior Management Pay: Evidence from Association of Local Authority Chief Executives  (Pages 22 - 27)

</AI6>

<AI7>

 

Senior Management Pay: Evidence from Rhodri Glyn Thomas AM  (Pages 28 - 29)

 

</AI7>

<AI8>

3     Senior Management Pay: Briefing Papers (09:00) (Pages 30 - 136)

Wales Audit Office Memorandum for the Public Accounts Committee:

Senior management pay across the Welsh public sector

 

Welsh Government Written Statement: Governance and Scrutiny of Senior Officers’ Remuneration (4 February 2014)

 

Research Briefing

</AI8>

<AI9>

4     Senior Management Pay: Evidence Session 1 (09:05-10:00) (Pages 137 - 139)

PAC(4)-05-14(paper 1)

 

Peter Smith – Hay Group  

</AI9>

<AI10>

5     Senior Management Pay: Evidence Session 2 (10:00-11:15) (Pages 140 - 157)

PAC(4)-05-14(paper 2)

PAC(4)-05-14(paper 3)

 

Anna Freeman – Director of Employment, Welsh Local Government Association

Jon Rae - Director of Resources, Welsh Local Government Association

Richard Tompkins – Director of NHS Wales Employers, Welsh NHS Confederation

</AI10>

<AI11>

(Break 11:15-11:30)

</AI11>

<AI12>

6     Senior Management Pay: Evidence Session 3 (11:30-12:30) (Pages 158 - 163)

PAC(4)-05-14(paper 4)

 

Robert Oxley - Campaign Director, TaxPayers’ Alliance

</AI12>

<AI13>

(Break 12:30-13:15)

</AI13>

<AI14>

7     Senior Management Pay: Evidence Session 4 (13:15-14:30) (Pages 164 - 169)

PAC(4)-05-14(paper 5)

 

Sir Derek Jones – Permanent Secretary, Welsh Government

David Sissling –  Chief Executive, NHS Wales, Welsh Government

Peter Kennedy – Director of Human Resources, Welsh Government

</AI14>

<AI15>

8     Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (14:30) 

Item 9

</AI15>

<AI16>

9     Senior Management Pay: Consideration of evidence (14:30-15:00)

</AI16>

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