Public Accounts Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: Tuesday, 6 May 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>

3 Health Finances 2012-13 and Beyond: Consideration of response from the Welsh Government (09:05 - 09:30) (Pages 4 - 14)

PAC(4)-12-14 (paper 1)

PAC(4)-12-14 (paper 2)

</AI3>

<AI4>

4 Senior Management Pay: Evidence Session 5 (09:30-10:30) (Pages 15 - 123)

Research Brief

Mark Jones, Principal Gower College & Chair Colegau Cymru

</AI4>

<AI5>

5 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (10:30)

Items 6 & 7

</AI5>

<AI6>

6 Senior Management Pay: Consideration of evidence received (10:30-10:45)

</AI6>

<AI7>

7 Covering Teachers’ Absence: Consideration of draft report (10:45-11:00) (Pages 124 - 154)

PAC(4)-12-14 (paper 3)

</AI7>

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