Meeting
Venue: Hybrid – Microsoft Teams/Conference Room
C&D
Meeting
date: Thursday 22 February
2024
Meeting
time: 9.00 –
12.45
IRB(01-24)
Attendance
|
Category
|
Names
|
|
Board members:
|
Dr Elizabeth Haywood
(Chair)
Sir David Hanson
Michael Redhouse
Dame Jane Roberts
Hugh Widdis
|
|
Secretariat:
|
Daniel Hurford,
Clerk
Huw Gapper, Second
Clerk
Martha Da Gama Howells, Second
Clerk
Natasha Davies, Senior
Researcher
Beth Hales, Deputy
Clerk
Ruth Hatton, Deputy
Clerk
Megan Jones, Support to the
Board
|
|
Officials present:
|
Anna Daniel, Senior Adviser to
the Board, Head of Strategic Transformation Service
Matthew Richards, Head of the
Legal Service
Kate Rabaiotti, Legal Adviser
to the Board
Craig Griffiths, Head of
Members’ Business Support
Martin Jennings, Research Team
Leader, Financial Scrutiny Unit
Kate Innes, Chief Finance
Officer (Items 2 and 3)
|
<AI1>
1
Chair's Introduction (9.00 -
9.05)
- The Chair welcomed everyone to the meeting.
Mike Redhouse and Hugh Widdis joined virtually.
- The minutes of the meeting on 29 and 30
November were agreed.
Action:
- The Board’s Secretariat will publish
the minutes for the meeting held on 29 and 30 November.
</AI1>
<AI2>
2
Economic Update (9.05 - 9.20)
- The Board received an update from Martin
Jennings (the Research Team’s Head of Financial Scrutiny) on
the current economic climate and forecasts.
Decision:
- The Board agreed to share the Economic Update
which was prepared by the Senedd Commission Research Service with
Representative Groups.
</AI2>
<AI3>
3
Annual Review of the Determination
2024-25 - Initial consideration of consultation responses (9.20 -
10.45)
- The Board considered the responses received
on the consultation on the Annual Review of the Determination and
discussed whether any additional information was required to inform
final decisions on the Determination for 2024-25 ahead of the next
meeting of the Board.
Action:
- The Board noted the consultation responses
and will make its final decisions of the revised Determination at
the March meeting.
</AI3>
<AI4>
4
Discussion: Thematic Review and
Determination Planning (11.00 - 12.30)
- The Board discussed progress to date in
carrying out its five thematic reviews, emerging common issues and
considered the next steps in delivering the Determination for
Seventh Senedd.
Action:
- Secretariat to prepare a paper for the
Board’s meeting in March to inform decisions on the next
steps of its thematic review programme.
</AI4>
<AI5>
5
Update Paper (12.30 -
12.45)
- The Board noted updates on various matters
relevant to its work and also its forward work
programme.
- The Board noted correspondence received and
issued since the last meeting.
</AI5>
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