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 Mike Hedges. Gwyn Price substituted.

(09:00)

2.

Papers to note

Supporting documents:

Minutes:

2.1 The papers were noted.

(09:05-10:35)

3.

Senior Management Pay: Evidence Session 6

Research Brief

 

Marie Rosenthal, County Clerk and Monitoring Officer, Cardiff Council

 

Delyth Jones, Head of Law & Governance and Monitoring Officer, Conwy County Borough Council

Supporting documents:

Minutes:

3.1 The Committee took evidence from Marie Rosenthal, County Clerk and Monitoring Officer, Cardiff Council and Delyth Jones, Head of Law & Governance and Monitoring Officer, Conwy County Borough Council on Senior Management Pay.

 

3.2 The Committee requested that the Clerks seek clarity on the proposed new Welsh Government regulations for elected members.

 

3.3 Delyth Jones agreed to send further information on the cross party make up of the Employment sub-committee at Conwy County Borough Council.

(10:35)

4.

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

Items 5, 6 & 7

Minutes:

4.1 The motion was agreed.

(10:35-10:50)

5.

Senior Management Pay: Consideration of evidence received

Minutes:

5.1 Members considered the evidence received.

(10:50-10:55)

6.

Management of Chronic Conditions: Consideration of the Welsh Governments response to the Wales Audit Office Report

PAC(4)-13-14(paper 1)

Supporting documents:

Minutes:

6.1 The Committee considered the response from the Welsh Government and agreed to refer it to the Health and Social Services Committee.

(10:55-11:00)

7.

The Welsh Government's location strategy: Consideration of the Welsh Government's response to the Wales Audit Office Report

PAC(4)-13-14(paper 2)

 

Supporting documents:

Minutes:

7.1 The Committee considered the response from the Welsh Government and agreed to reply seeking further responses to the recommendations contained in the Wales Audit Office report.