Agenda
Venue: Remote - Digital. View directions
Contact: Huw Gapper
Expected timing | No. | Item |
---|---|---|
09.00 |
Chair's introduction (09:00 - 09:15) ·
Oral update – various meetings ·
Paper 1 - Minutes from 13 October meeting |
|
09.15 |
Item for discussion: Senedd Reform (09:15 - 09:45) ·
Paper
2 – Update on Senedd Reform ·
Paper
2a – Commission paper re common assumptions |
|
09.45 |
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 |
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 |
Item for discussion: Employers' insurance (12:30 - 13:00)
|
|
13.00 |
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 |
Item for discussion: Update and forward work programme (13:15 - 13:30)
|