Agenda

Venue: Remote - Digital. View directions

Contact: Huw Gapper 

Items
No. Item

1.

Chair's introduction (9.15 - 9.20)

Paper 1 - Minutes from 10 March meeting (including matters arising)

 

2.

Item for decision: Pensions (9.20 - 9.50)

Paper 2 – Members’ Pension Scheme update

Paper 2 (Annex) – Scheme Rules as amended

Paper 3 – Support Staff pension scheme - comparisons

 

3.

Item for decision: Board Mid-term Effectiveness Review (9.50 - 10.20)

Paper 4 - scoping paper

 

Break 10.20 – 10.30

4.

Item for decision: Thematic Review - Ways of working (10.30 - 12.00)

Presentation (oral item)- Senedd Commission programme - Ed Williams, Director of Resources, Senedd Commission; Phil Boshier, Senedd Commission (45 mins);

Paper 5 - Board Thematic Review: preparatory paper - background, scope and draft terms of reference (45 mins)

 

Lunch 12.00 – 13.00

 

5.

Item for discussion: Scottish Parliament reviews (13:00 - 14:15)

Presentation (Oral item) - Michelle Hegarty, Deputy Chief Executive, Mairi Pearson, Head of Allowances and Lorna Foreman, Group Head of People and Culture, Scottish Parliament;

Paper 6 - covering paper with background to inform session with Scotland (Reflection 15 mins)

 

6.

Item for decision: Consideration of Exceptional Expense (14.15 - 14.30)

7.

Item for discussion: Update paper (14.30 - 15.15)

Paper 7 - Update paper and forward work programme