Meetings
Item for decision: Board Mid-term Effectiveness Review (9.50 - 10.20)
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: 16/03/2023 - Remuneration Board (Item 7)
Effectiveness Review (15.25 - 15.45)
Paper 8 – The Board’s response to the recommendations of the review
Paper 8 Annex - Final Report on the Boards’ Effectiveness, 2023
Supporting documents:
- Restricted enclosure 2
- Restricted enclosure 3
Minutes:
The Board agreed their response to the Mid-Term
Review of Effectiveness report, subject to final changes.
The Board discussed the presentation and publication of the report and the response and agreed to publish both, separately, but at the same time in April.
Action:
Secretariat
to make final changes for approval by the Chair.
The Board agreed to email representative groups
to inform them when publication of the report is imminent.
Meeting: 26/05/2022 - Remuneration Board (Item 3)
Item for decision: Board Mid-term Effectiveness Review (9.50 - 10.20)
Paper 4 - scoping paper
Supporting documents:
- Restricted enclosure 6
Minutes:
3.1
The
Board considered a scoping paper on a mid-term review of its effectiveness as
presented by the Senedd Commission’s Head of Governance and Assurance, Gareth
Watts.
3.2 The broad scope of the review as
proposed was approved. It was agreed that the terms of reference of the review
should include reference to the pandemic and its impact on the Board’s work.
The review should also consider the frequency and effectiveness of communication
between the Board’s Chair and secretariat.
Action: The Head of Governance and
Assurance to:
·
Amend
the scoping paper to include the additions agreed by the Board and develop the
paper into a plan for the review.
·
Present
the review plan to the Board in July for approval.