Meetings
Forward work programme
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: 15/01/2024 - Petitions Committee (Item 6)
Forward work programme
Minutes:
The committee considered its forward work programme.
Meeting: 16/03/2023 - Remuneration Board (2020 - 2025) (Item 5)
Strategic work programme (13.40 - 15.00)
Paper 6 - Strategic work programme as agreed in March 2022
Discussion – Update on Board’s strategic work programme,
timescales and critical paths for reviews
Supporting documents:
- Restricted enclosure 4
Minutes:
The Board noted the presentation and reviewed the Strategic Work Programme for the remainder of the Board’s term and until the end of the Sixth Senedd.
The Board agreed a high level scope for each Thematic Review and prioritised each for the remainder of this Senedd and identified where potential additional expertise would be required.
The Board agreed that Jane Roberts would be the Board lead on the review of the Political Party Support Allowance.
The Board agreed that Elizabeth Haywood would be the Board lead on the review of Members Remuneration and Personal Support.
Action:
Officials to update presentation following feedback and circulate to Board members.
Hold further discussions with the Chair to review the resources needed to support the Board’s work in 2023-24 and 24-25.