Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Buckle
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View the meeting transcript. |
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(09:00) |
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. |
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(09:00) |
Papers to note Supporting documents: Minutes: 2.1 The papers were noted. |
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(09:05-10:35) |
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. |
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(10:35) |
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. |
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(10:35-10:50) |
Senior Management Pay: Consideration of evidence received Minutes: 5.1 Members considered the evidence received. |
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(10:50-10:55) |
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. |
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(10:55-11:00) |
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. |