Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Buckle 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

View the meeting transcript.

(09:00)

1.

Introductions, apologies and substitutions

Minutes:

1.1       The Chair welcomed the Members to Committee.

1.2       Apologies were received from Alun Ffred Jones. Jocelyn Davies substituted.

(09:00)

2.

Papers to note

Supporting documents:

Minutes:

2.1 The papers were noted.

(09:05 - 09:30)

3.

Health Finances 2012-13 and Beyond: Consideration of response from the Welsh Government

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

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

 

Supporting documents:

Minutes:

3.1 The Committee considered the response from the Welsh Government and noted that it did not provide information on the cost of pay protection in NHS Wales (Recommendation 12).  Members asked the Auditor General to look at this issue in the further work he has undertaken to do.  

(09:30-10:30)

4.

Senior Management Pay: Evidence Session 5

Research Brief

 

Mark Jones, Principal Gower College & Chair Colegau Cymru

Supporting documents:

Minutes:

4.1 The Committee questioned Mark Jones,  Principal Gower College & Chair Colegau Cymru, on Senior Management Pay.

4.2 Mark Jones agreed to send the following information:

 

·       Further detail on how the figures for St David’s Catholic College and Coleg Gwent were reached

·       What constitutes a ‘benefit in kind’

·       Latest benchmark report from the Association of Colleges

(10:30)

5.

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

Items 6 & 7

Minutes:

5.1 The motion was agreed.

(10:30-10:45)

6.

Senior Management Pay: Consideration of evidence received

Minutes:

6.1 Members considered the evidence received.

6.2 Members asked that the Research Service and /or the WAO consider whether the merging of colleges has led to a step up in principals’s pay.

(10:45-11:00)

7.

Covering Teachers’ Absence: Consideration of draft report

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

Minutes:

7.1 Subject to a minor change, Members agreed the draft report.