Public Accounts Committee

Meeting Venue: Committee Room 4 - Ty Hywel
Meeting date: Thursday, 6 March 2014
Meeting time: 09.30
For further information please contact:
Fay Buckle Committee Clerk 029 2089 8041 Publicaccounts.comm@Wales.gov.uk

Agenda

<AI1>

1 Introductions, apologies and substitutions (09:30)

</AI1>

<AI2>

2 Papers to note (09:30-09:35) (Pages 1 - 6)

</AI2>

<AI3>

Senior Management Pay: Additional information from the Welsh Local Government Association  (Pages 7 - 37)

</AI3>

<AI4>

Senior Management Pay: Letter from the Permanent Secretary, Welsh Government (21 February 2014)  (Pages 38 - 39)

</AI4>

<AI5>

Senior Management Pay: Letter from David Sissling (26 February 2014)  (Pages 40 - 41)

</AI5>

<AI6>

Unscheduled Care: Letter from the Wales Ambulance Services NHS Trust (12 February 2014)  (Page 42)

</AI6>

<AI7>

Hospital Catering and Patient Nutrition: Letter from Professor Jean White (19 February 2014)  (Pages 43 - 44)

</AI7>

<AI8>

3 National Framework for Continuing NHS Healthcare: Consideration of response from the Welsh Government (09:35-09:50) (Pages 45 - 54)

PAC(4)-07-14 (paper 1)

PAC(4)-07-14 (paper 2)

</AI8>

<AI9>

4 Governance Arrangements at Betsi Cadwaladr University Health Board: Consideration of response from the Welsh Government (09:50-10:10) (Pages 55 - 69)

PAC(4)-07-14 (paper 3)

PAC(4)-07-14 (paper 4)

</AI9>

<AI10>

5 Senior Management Pay: Evidence session 4 (10:10-11:30) (Pages 70 - 75)

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

Robert Oxley - Campaign Director, TaxPayers’ Alliance

</AI10>

<AI11>

6 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (11:30)

Items 7, 8 & 9

</AI11>

<AI12>

7 Senior Management Pay: Consideration of evidence (11:30-11:45)

</AI12>

<AI13>

8 Consideration of the Wales Audit Office's programme of value for money studies (11:45-12:15)

</AI13>

<AI14>

9 Unscheduled Care: Consideration of draft report (12:15-13:00)

PAC(4)-07-14 (paper 6)

</AI14>

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