Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Buckle
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
---|---|---|
Transcript View the meeting transcript. |
||
(09:00) |
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) |
Papers to note Supporting documents: Minutes: 2.1 The papers were noted. |
|
(09:05 - 09:30) |
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) |
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) |
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) |
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) |
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. |