Agenda and minutes
PDF 158 KBVenue: Committee Room 3 - Senedd
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. |
|
(09:00) |
Papers to note Supporting documents: Minutes: 2.1 The papers were noted. |
|
(09:05-09:20) |
Financial Reporting Advisory Board (FRAB) Annual Report 2013-2014 PAC(4)-18-14 (paper 1) Supporting documents: Minutes: 3.1 Mike Usher, Sector Lead for Health and Central Government
at the Wales Audit Office, gave a briefing on the report, which Members noted. |
|
(09:20-09:30) |
Unscheduled Care: Consideration of response from the Welsh Government PAC(4)-18-14(paper 2) PAC(4)-18-14(paper 3) Supporting documents: Minutes: 4.1 Members noted the
Welsh Government’s response to the recommendations contained in the Committee’s
report together with the advice from the Auditor General for Wales. 4.2 Members agreed that the
Chair would write to the Welsh Government seeking clarification on a number of
issues. |
|
(09:30) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items 6, 7, 8 & 9 Minutes: 5.1 The motion was agreed. |
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(09:30-10:00) |
Intra-Wales - Cardiff to Anglesey - Air Service: Consideration of the draft report PAC(4)-18-14 (paper 4) Minutes: 6.1 Members considered
the draft report and noted that a revised draft would be available for
consideration at the Committee meeting on 15 July. |
|
(10:00-10:20) |
Annual Report 2013-14 Minutes: 7.1 Members discussed the content for the annual report and
noted that the Clerks would prepare a draft for consideration at the Committee meeting on 15 July. |
|
(10:20-10:50) |
Senior Management Pay: Key issues PAC(4)-18-14 (paper 5) Minutes: 8.1 Member’s discussed the paper and noted that Clerks would
prepare a draft report for consideration early
in the autumn term. 8.2 The Auditor General for Wales agreed to prepare a
document comparing the pay guidance for public sector organisations. |
|
(10:50-11:00) |
Committee Correspondence - Public Accounts Committee PAC(4)-18-14(paper 6) Minutes: 9.1 Members discussed the
correspondence and agreed to consider the Arts Council for Wales’ annual
accounts 2013-14 in the autumn term. |