Agenda

Venue: Remote - Digital. View directions

Contact: Huw Gapper 

Items
Expected timing No. Item

09.00
15 mins

1.

Chair's introduction (09:00 - 09:15)

·       Oral update – various meetings

·       Paper 1 - Minutes from 13 October meeting

 

09.15
30 mins

2.

Item for discussion: Senedd Reform (09:15 - 09:45)

·       Paper 2 –  Update on Senedd Reform

·       Paper 2a – Commission paper re common assumptions

 

09.45
45 mins

3.

Item for decision: Cost of living/Energy costs (09:45 - 10:30)

·       Oral update

·       Paper 3 – Options paper

·       Related correspondence to note

 

Break (10:30 – 10:45)

10.45
75 mins

4.

Item for decision: Annual Review of the Determination (10:45 - 12:00)

·       Paper 4 - Cover paper

·       Paper 4a - Ways of working

·       Paper 4b – Allowances

·       Paper 4c - Salaries

Lunch (12:00 – 12:30)

12.30
30 mins

5.

Item for discussion: Employers' insurance (12:30 - 13:00)

  • Paper 5 – background note on the Members’ employers’ insurance policy

 

13.00
15 mins

6.

Item for decision: Support Staff Pension Scheme: Group personal Pension (13:00 - 13:15)

·       Paper 6 – Change to Group Personal Pension

·       Paper 6a – Cost Cap Valuation Report (to note)

 

14.00
15 mins

7.

Item for discussion: Update and forward work programme (13:15 - 13:30)

  • Paper 7 – Update paper and forward work programme