Agenda and minutes

Public Accounts Committee - Fourth Assembly - Thursday, 12 June 2014 09.00

Venue: Committee Room 3 - Senedd

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 William Graham and Sandy Mewies. There were no substitutions. 1.3 Jenny Rathbone declared an interest as Chair of the European Programme Monitoring Committee (Item 4).
(09:00)	2.	Papers to note View the background to item 2. Supporting documents: Minutes , 20/05/2014 Public Accounts Committee , item 2. PDF 61 KB View as HTML (2./1) 53 KB Minutes of Previous Meeting , item 2. PDF 210 KB View as HTML (2./2) 32 KB Minutes: 2.1 The papers were noted.
(09:00-10:00)	3.	Senior Management Pay: Evidence Session 8 View the background to item 3. Research Brief Higher Education Sector Professor Colin Riordan - Vice–Chancellor, Cardiff University Jayne Dowden - Acting Chief Operating Officer, Cardiff University Supporting documents: Restricted enclosure 7 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee took evidence from Professor Colin Riordan, Vice–Chancellor, Cardiff University and Jayne Dowden, Acting Chief Operating Officer, Cardiff University on Senior Management Pay.
(10:00-12:00)	4.	Grants Management in Wales View the background to item 4. PAC(4)-16-14(paper 1) PAC(4)-16-14(paper 1A) PAC(4)-16-14(paper 2) PAC(4)-16-14(paper 3) PAC(4)-16-14(paper 4) PAC(4)-16-14(paper 5) Research Brief Sir Derek Jones – Permanent Secretary, Welsh Government Damien O’Brien - Chief Executive WEFO David Richards - Director of Governance Peter Ryland - Deputy Director, Programme Performance & Finance Supporting documents: PAC(4)-16-14(p1) , item 4. PDF 13 MB PAC(4)-16-14(p1a) , item 4. PDF 502 KB PAC(4)-16-14(p2) , item 4. PDF 180 KB PAC(4)-16-14(p3) , item 4. PDF 604 KB PAC(4)-16-14(p4) , item 4. PDF 935 KB PAC(4)-16-14(p5) , item 4. PDF 1 MB Restricted enclosure 15 View the reasons why document 4./7 is restricted Minutes: 4.1 The Committee took evidence from Sir Derek Jones, Permanent Secretary, Welsh Government, Damien O’Brien, Chief Executive WEFO, David Richards, Director of Governance and Peter Ryland, Deputy Director, Programme Performance & Finance at the Welsh Government on grants management. 4.2 The Permanent Secretary agreed to write to the Chair with additional information on a number of issues.
(12:00)	5.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: View the background to item 5. Items 6, 7 & 8 Minutes: 5.1 The motion was agreed.
(12:00-12:20)	6.	Grants Management in Wales: Consideration of evidence View the background to item 6. Minutes: 6.1 Members considered the evidence and agreed to write to the Permanent Secretary seeking additional information on a number of issues.
(12:20-12:40)	7.	Senior Management Pay: Consideration of written evidence View the background to item 7. PAC(4)-16-14(paper 6) PAC(4)-16-14(paper 7) PAC(4)-16-14(paper 8) PAC(4)-16-14(paper 9) PAC(4)-16-14(paper 10) PAC(4)-16-14(paper 11) Supporting documents: PAC(4)-16-14(p6) , item 7. PDF 190 KB PAC(4)-16-14(p7) , item 7. PDF 218 KB PAC(4)-16-14(p8) , item 7. PDF 553 KB PAC(4)-16-14(p9) , item 7. PDF 34 KB PAC(4)-16-14(p10) , item 7. PDF 445 KB PAC(4)-16-14(p11) , item 7. PDF 315 KB Minutes: 7.1 Members noted the papers and considered the evidence received during the inquiry. Members noted that the Clerks will begin to draft the report.
(12:40-13:00)	8.	Intra-Wales - Cardiff to Anglesey - Air Service View the background to item 8. PAC(4)-16-14(paper 12) Supporting documents: PAC(4)-16-14(p12) , item 8. PDF 118 KB Minutes: 8.1 Members noted the paper and agreed that the Clerks would begin to prepare an interim report, returning to this issue in the autumn.

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