Public Accounts Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: Tuesday, 24 June 2014
Meeting time: 09.00
For further information please contact:
Fay Buckle Committee Clerk 029 2089 8041 PublicAccounts.Committee@Wales.gov.uk

Agenda

<AI1>

1 Introductions, apologies and substitutions (09:00)

</AI1>

<AI2>

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

</AI2>

<AI3>

3 Financial Reporting Advisory Board (FRAB) Annual Report 2013-2014 (09:05-09:20) (Pages 3 - 31)

PAC(4)-18-14 (paper 1)

</AI3>

<AI4>

4 Unscheduled Care: Consideration of response from the Welsh Government (09:20-09:30) (Pages 32 - 44)

PAC(4)-18-14(paper 2)

PAC(4)-18-14(paper 3)

</AI4>

<AI5>

5 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (09:30)

Items 6, 7, 8 & 9

</AI5>

<AI6>

6 Intra-Wales - Cardiff to Anglesey - Air Service: Consideration of the draft report (09:30-10:00) (Pages 45 - 72)

PAC(4)-18-14 (paper 4)

</AI6>

<AI7>

7 Annual Report 2013-14 (10:00-10:20)

</AI7>

<AI8>

8 Senior Management Pay: Key issues (10:20-10:50) (Pages 73 - 82)

PAC(4)-18-14 (paper 5)

</AI8>

<AI9>

9 Committee Correspondence - Public Accounts Committee (10:50-11:00) (Pages 83 - 95)

PAC(4)-18-14(paper 6)

</AI9>

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