Agenda

Venue: Remote - Digital. View directions

Contact: Llinos Madeley 

Items
No. Item

1.

Chair's introduction (9.00 - 9.05)

2.

Item for discussion and decision: Security update: Update on support for Members' and support staff's physical and cyber security (9.05 - 10.00)

3.

Item for discussion and decision: The Board's approach to cyber security (10.00 - 10.30)

 

Break – (10.30 – 10.45)

4.

Item for discussion and decision: Board's strategy 2021-2026 (10:45 - 11:15)

5.

Item for discussion and decision: Board mandated requirements – employment policies (11.15 - 12.15)

 

Break (12.15 – 13.00)

 

 

6.

Item for discussion and decision: Annual Review of the Determination (13.00 - 15.15)

·         Annual Review of the Determination: Approach and consultation – Paper 6

·         Annual Review of the Determination: Residential Accommodation Expenditure – Paper 7

·         Annual Review of the Determination: Members’ remuneration, staffing support for Members and support for political parties – Paper 8

·         Annual Review of the Determination: Office and Constituent Liaison Fund – Paper 9

·         Miscellaneous amendments to the Determination – Paper 10

 

7.

Item for discussion: Update and forward work programme (15.15 - 15.30)