Meeting Venue:
Hybrid - Conference Rooms C&D
- Tŷ Hywel
Meeting date: 17 October 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 - 5)
Paper 1 – Minutes from
26 September meeting
</AI1>
<AI2>
2
Autumn Consultation: Seventh Senedd
proposals for consultation (9.05 - 11.00)
(Page 6)
Paper 2 – Draft
consultation
</AI2>
<AI3>
Break 11.00 –
11.15
</AI3>
<AI4>
3
Initial Consideration of Annual Review of
the Determination for 2025/26 (11:15 - 12.00)
(Pages 7 - 19)
Economic Forecast
(PowerPoint)
Paper 3
– Annual Review of the Determination for 2025/26
</AI4>
<AI5>
4
Correspondence from the Chief Executive
(12.00-12.15)
(Pages 20 - 23)
Paper 4 – Letter from the Chief
Executive
Paper 4 - Annex
</AI5>
<AI6>
Break
12:15-12.30
</AI6>
<AI7>
5
Remuneration of Committee Chair (12.30 -
12.45)
(Pages 24 - 28)
Paper 5 – Future Senedd Committee
</AI7>
<AI8>
6
Annual Update from Senedd Security (12.45
- 13:00)
(Pages 29 - 34)
Paper 6 – Update
</AI8>
<AI9>
7
Update Paper (13.45 - 13.15)
(Pages 35 - 46)
Paper 7 – Update paper
(including Budget report update from Finance and quarterly review
of Board budget)
</AI9>
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