Meeting Venue: Conference Rooms C &
D
Hybrid -
Digital
Meeting date: 16 May 2024
Meeting time: 09.00
For further information contact:
Daniel Hurford
Clerk to the Board
0300 200
6565
Remuneration@senedd.wales
<AI1>
1
Chair's Introduction (9.00 -
9.05)
(Pages 1 - 6)
Item 1 – Minutes from 13 and 14 March
meeting
</AI1>
<AI2>
2
Staffing Support Thematic Review (9.05 -
10.30)
(Pages 7 - 38)
Item 2 – Phase 2 Scoping
</AI2>
<AI3>
3
Members' Remuneration Thematic Review
(10.30 - 11.30
(Pages 39 - 58)
Item 3 – Workstream Three: Loss of
Office
</AI3>
<AI4>
Break 11.15 –
11.30
</AI4>
<AI5>
4
PPSA Thematic Review Update (11.45 -
12.30)
(Verbal Report)
PPSA Update -presentation
</AI5>
<AI6>
Lunch 12.30 –
13.00
</AI6>
<AI7>
5
Senedd Reform Update (13.00 -
13.05)
Senedd Reform oral update
</AI7>
<AI8>
6
Grievance and Disciplinary Policies
(13.05 - 13.45)
(Pages 59 - 64)
Item 6 – Update
</AI8>
<AI9>
7
Draft Annual Report and Effectiveness
Review Action Plan Update (13.45 - 14.15
(Pages 65 - 106)
Item 7 – Cover paper
Annex A - Draft Annual Report
Annex B - Effectiveness Review Action Plan
</AI9>
<AI10>
8
Update Paper (14.15 - 14.30)
(Pages 107 - 123)
Item 8
– Update Paper (including Budget report update)
</AI10>
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