Agenda and minutes
Venue: Presiding Officer’s office, 4th floor - Tŷ Hywel. View directions
Contact: Sulafa Thomas, 02920 89 8669
No. | Item |
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Introduction |
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Introduction and apologies Minutes: Angela
Burns AM and David Melding AM had sent their apologies. |
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Declarations of interest Minutes: There
were no declarations of interest. |
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Minutes of the previous meeting paper 1 Supporting documents: Minutes: The
minutes of the 29 September meeting were agreed. |
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Finance Committee report and budget sign off paper 2 Minutes: Commissioners considered the Finance Committee
report on the Commission’s draft budget and agreed responses to the
recommendations that the Committee had made. The Commission addressed the recommendations
to publish a breakdown on the estimated pre-election funds and to publish
Corporate Performance Indicators by adding information to the budget document. Commissioners accepted the point made by the
Finance Committee about considering options for utilising the travel subsidy
for train travel as well as coach travel, in relation to Schools and Youth
engagement. They asked officials to continue to ensure that the subsidy is
available across all geographical areas of Wales. They added a commitment to a
full review before the end of the year.
This review will cover all youth engagement, not just through schools. Commissioners welcomed the Committee’s
recommendation to pursue opportunities to purchase the freehold of Tŷ
Hywel and have added a point to the budget document. The Commission agreed to update the Committee
on planning for the Fifth Assembly particularly the planning for dealing with
new financial powers and asked the CEO to write to the Finance Committee once
plans are further advanced. Commissioners approved the final Budget for 2015-16
and agreed for it to be laid on 12 November 2014, with a view to a debate
taking place in Plenary on 19 November 2014. This would ensure that the timetable to
include the Commission’s budget figures in the Welsh Government’s Annual Budget
motion, planned for December, can be met. |
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Discussion with Remuneration Board members Minutes: The
Commission met formally for the first time with members of the Remuneration
Board following an exchange of letters about
the work of the Board. Sandy Blair, Chair of the Board, Laura McAllister and
Stuart Castledine joined Commissioners to discuss the Commission’s thinking on
the strategic issues around the challenge, magnitude and complexity of
responsibilities that fall to Assembly Members. The Commission’s priority is
the long term needs of the Assembly as an effective democratic institution, and
making sure that Assembly Members can discharge their responsibilities
effectively. Commissioners
felt it was important to highlight these issues to the Board because the work
they are doing will play an important part in the capacity of Assembly Members
to meet these challenges in the future.
The
Board said that they are looking to supporting the capacity of Members,
particularly whilst they are under additional pressure due to the small size of
the Assembly. Commissioners stressed the importance of both flexibility and
clarity in the allowances that may be available, and recognised the challenge
of striking the right balance. They also placed emphasis on changes being
effectively communicated to Members. Commissioners
and the Board members discussed an engagement fund and the considerations that
would need to be undertaken if a ‘pilot’ were to be established and run. Members
of the two bodies discussed the relationship between responsibility allowances
and training/professional development for office holders, using committee
chairing as an example. They hoped that together they could create an
environment where on-going CPD is regarded as normal and relevant to everyone.
Linked to the proposal around the expansion of the Commission’s apprenticeship
scheme, Commissioners also raised the possibility of some funding for intern
roles with Assembly Members. Commissioners and members of the Board agreed that
the discussion had been useful, and agreed to meet again. |
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Any other business Minutes: The next meeting will be held on 17 November. Agenda items will include updates on machine translation,
the Record of Proceedings and the review of committee support. The Commission
will also be considering constitutional implications of Silk 1 and 2. Secretariat November 2014 |