Public Accounts Committee

Meeting Venue: Committee Room 4 - Ty Hywel
Meeting date: Tuesday, 18 March 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 - 4)

</AI2>

<AI3>

Covering Teachers’ Absence: Letter from Owen Evans (28 February 2014)  (Pages 5 - 7)

</AI3>

<AI4>

Senior Management Pay: Letter from the Auditor General for Wales (5 March 2014)  (Pages 8 - 9)

</AI4>

<AI5>

Grants Management in Wales: Letter from the Permanent Secretary, Welsh Government (3 March 2014)  (Pages 10 - 21)

</AI5>

<AI6>

3 Valedictory session: Director General, Health Social Services and Children, Welsh Government (09:00-10:15) (Pages 22 - 35)

David Sissling – Director General Health and Social Services/ Chief Executive NHS Wales, Welsh Government

Research briefing

</AI6>

<AI7>

4 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (10:15)

Item 5

</AI7>

<AI8>

5 Unscheduled Care: Consideration of draft report (10:15-11:00) (Pages 36 - 85)

PAC(4)-08-14 (Paper 1)

</AI8>

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