Meetings
Independent Advisors
This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.
Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.
Meeting: 23/09/2024 - Senedd Commission (Item 6)
Independent Advisors
Supporting documents:
- Restricted enclosure 2
Minutes:
Commissioners
considered information about the contractual position of the Commission’s
current Independent Advisers. They agreed to offer an extension to the existing
contract of Aled Eurig until 26 November 2026. This would provide consistency
of the chairs of the two advisory committees over the period of transition to
the Seventh Senedd.
They agreed
to consider the requirements of a recruitment exercise for the next cohort of
Independent Advisers, and the proposed approach to that exercise, which
includes continuing to stagger appointments, in Spring ’25.
Meeting: 19/03/2018 - Senedd Commission (Item 2)
Appointment of new Independent Advisers to the Commission
Supporting documents:
- Restricted enclosure 5
Minutes:
Commissioners considered proposals for the recruitment and
selection of a new cohort of Independent Advisers in 2018 and 2019, in
preparation for the end of the current arrangements.
The Commission’s Independent Advisors act in a non-executive
and non-political capacity, providing advice and constructive challenge to
Commissioners and senior management on many aspects of the Commission’s
business. Three Independent Advisors, along with one Commissioner make up
ACARAC while the Commission’s Remuneration Committee is also made up of three
Advisors.
Commissioners agreed to the recruitment proposals, with the recruitment and selection exercise to be managed internally whilst making use of an executive search agency to identify candidates to a long-list stage.