Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: Monday, 13 March 2017
Meeting time: 13.45
For further information contact:
Fay Bowen
Committee Clerk
0300 200
6565
SeneddPAC@assembly.wales
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
(14.00)
</AI1>
<AI2>
2
Paper(s) to note
(14.00 -
14.05)
(Pages 1 - 4)
</AI2>
<AI3>
NHS Waiting Times for Elective Care
in Wales and Orthopaedic Services: Letter from the Welsh Government
(6 March 2017)
(Pages 5 - 6)
</AI3>
<AI4>
Senior Management Pay: Public
Services Staff Commission Report
(Pages 7 - 38)
</AI4>
<AI5>
3
Introductory Session: Welsh Government
Permanent Secretary
(14.05 -
14.50)
(Pages 39 - 46)
Research
Briefing
Shan Morgan
– Permanent Secretary, Welsh Government
David Richards
– Director of Governance, Welsh Government
</AI5>
<AI6>
(14.50 - 15.00 - Break)
</AI6>
<AI7>
4
Inquiry into Regulatory oversight of
Housing Associations: Evidence Session 12
(15.00 -
16.00)
(Pages 47 - 54)
Research
Briefing
PAC(5)-09-17 Paper
1 – Paper from the Welsh Government
John Howells
– Director of Housing & Regeneration, Welsh
Government
Ian Williams
– Deputy Director, Sector Development, Welsh
Government
</AI7>
<AI8>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(16.00)
Items 6, 7 &
8
</AI8>
<AI9>
6
Inquiry into Regulatory oversight of
Housing Associations: Consideration of evidence
received
(16.00 -
16.15)
</AI9>
<AI10>
7
Coastal flood and erosion risk management
in Wales: Consideration of draft report
(16.15 -
16.45)
(Pages 55 - 80)
PAC(5)-09-17 Paper
2 – Draft report
</AI10>
<AI11>
8
Forward Work Programme - Summer
2017
(16.45 -
17.00)
(Pages 81 - 91)
PAC(5)-09-17 Paper
3 – Forward work programme, Summer 2017
</AI11>
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