Agenda and minutes

Venue: Committee Room 3 - Senedd

Contact: Policy: Tom Jackson 

Items
Expected timing No. Item

(9:00 - 9:05)

1.

Introductions, apologies and substitutions

Minutes:

1.1 The Chair welcomed Members and members of the public.

 

2.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 3 to 6

(9:00 - 9:30)

3.

Consideration of final report 'The Procurement and Management of Consultancy Services'

Minutes:

3.1 The Committee comments on its draft report ‘The Procurement and Management of Consultancy Services’.

 

3.2 The Committee agreed to consider an amended draft report via email with the aim of publishing the report during the summer recess.

 

(9:30 - 10:30)

4.

Consideration of draft report 'Consultant Contract in Wales: Progress with Securing the Intended Benefits'

Minutes:

4.1 The Committee comments on its draft report ‘Consultant Contract in Wales: Progress with Securing the Intended Benefits’.

 

3.2 The Committee agreed to consider an amended draft report via email with the aim of publishing the report during the summer recess.

 

 

(10:30 - 10:45)

5.

Scope of potential Committee inquiry into Senior Executive Pay

Minutes:

5.1 The Committee discussed the scope of its inquiry into Senior Executive Pay.

 

(10:45 - 11:00)

6.

Consideration of draft work programme for the autumn term 2013

Supporting documents:

Minutes:

6.1 The Committee discussed its work programme for the autumn term 2013.

 

Transcript

View the meeting transcript.