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Cynulliad Cenedlaethol
Cymru
Y Pwyllgor Cyfrifon
Cyhoeddus
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Dydd Iau, 3 Ebrill 2014 Thursday, 3 April 2014
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Cynnwys
Cyflwyniadau, Ymddiheuriadau a Dirprwyon Introduction, Apologies and Substitutions
Cynnig o dan Reol Sefydlog 17.42 i Benderfynu Gwahardd y Cyhoedd o’r Cyfarfod Motion under Standing Order 17.42 to Resolve to Exclude the Public from the Meeting
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Cofnodir y trafodion yn yr iaith y llefarwyd hwy ynddi yn y pwyllgor. Yn ogystal, cynhwysir trawsgrifiad o’r cyfieithu ar y pryd.
The proceedings are recorded in the language in which they were spoken in the committee. In addition, a transcription of the simultaneous interpretation is included.
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Aelodau’r pwyllgor yn
bresennol
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Christine Chapman |
Llafur
(yn dirprwyo ar ran Sandy
Mewies) |
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Mike Hedges |
Llafur
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Alun Ffred Jones |
Plaid Cymru The Party of Wales |
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Darren Millar |
Ceidwadwyr Cymreig (Cadeirydd y
Pwyllgor) |
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Julie Morgan |
Llafur
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Jenny Rathbone |
Llafur
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Aled Roberts |
Democratiaid Rhyddfrydol Cymru Welsh Liberal Democrats
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Swyddogion Cynulliad Cenedlaethol Cymru yn
bresennol
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Fay Buckle |
Clerc |
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Claire Griffiths |
Dirprwy Glerc |
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Gwyn Griffiths |
Uwch-gynghorydd Cyfreithiol |
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Meriel Singleton |
Ail Glerc Second Clerk
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Dechreuodd y cyfarfod am 09:03.
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Cyflwyniadau,
Ymddiheuriadau a Dirprwyon
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[1] Darren Millar: Bore da, bawb. Croeso i’r pwyllgor. Mae’n bleser i’ch croesawu chi.
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Darren Millar: Good morning, everybody. Welcome to the committee. It is a pleasure to welcome you.
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[2] Good morning, everybody. Welcome to today’s meeting of the Public Accounts Committee. We have plenty on our agenda today, most of which will be in private session. However, I will give out the usual housekeeping notices, if I may. Please turn off your mobile phones and pagers, BlackBerrys and any other electronic devices as, of course, they can interfere with broadcasting and other equipment. There are no fire alarms planned today, so if the alarm does sound, we should follow the instructions of the ushers, who will lead us to an appropriate safe place. We have received an apology for absence today from Sandy Mewies, but we welcome Christine Chapman to the meeting. Also, I note that William Graham has sent his apologies; I should mention that too.
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[3] I am delighted to be able to welcome today, as an observer of the meeting, Kate Kuring from the Victorian Auditor-General’s Office in Australia. Welcome to you, Kate. I hope that we will provide a useful case study for you to be able to take back to Australia, and the potential of a visit to see how you operate, I think, will be of great interest to Members.
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09:04
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Papurau i’w
Nodi
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[4] Darren Millar: Without further ado, we will move on. We have a number of papers to note in relation to our senior management pay inquiry. We have a letter from Richard Tompkins, director of NHS Wales Employers, we have additional information from Peter Smith, from the Hay Group consultancy organisation, on senior pay, and we have an amended paper from the Welsh Local Government Association—a few tweaks have been made as a result of some inaccuracies regarding population in its previous paper. Are Members happy to note those papers? There were no objections, so we will consider those to have been noted.
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09:05
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Cynnig o dan Reol Sefydlog 17.42 i Benderfynu
Gwahardd y Cyhoedd o’r Cyfarfod
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[5] Darren Millar: I move that
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the committee resolves to exclude the public from the remainder of the meeting in accordance with Standing Order 17.42(vi).
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[6] Does any Member object? I see that there are no objections, so we will move into private session.
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Derbyniwyd y cynnig.
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Daeth rhan gyhoeddus y cyfarfod i ben am
09:05.
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