Agenda

Venue: Remote - Digital. View directions

Contact: Huw Gapper 

Items
Expected timing No. Item

09.00
15 mins

1.

Chair's introduction (9.00 - 9.15)

Paper 1 - Minutes from 2 March meeting

 

2.

Annual Review of the Determination 2023-24 - post consultation (9.15 - 10.00)

Paper 2 – Draft decision letter

Paper 3 – Revised Determination

Break - 10.00 - 10.10

10.10
90 mins

3.

Staffing Review (10.10 - 11.40)

Dr Rebecca Mckee, Institue of Government to discuss the findings of her research on staffing frameworks in legislatures

 

Paper 4- Discussion on next steps of the thematic review of staffing support

 

Break - 11.40 - 11.50

11.50
30 mins

4.

Simplification Review (11.50 -12.20)

Paper 5 – Next steps with the simplification review

Paper 5 Annex – Fit for Purpose Report, 2011

 

Break to join Speaker's Conference - 12.30 - 13.30

13.40
80 mins

5.

Strategic work programme (13.40 - 15.00)

Paper 6 - Strategic work programme as agreed in March 2022

 

Discussion – Update on Board’s strategic work programme, timescales and critical paths for reviews

 

6.

Recruitment Policy (15.00 - 15.15)

Paper 7 – Paper to note

 

Break - 15.15 - 15.25

15.25
20 mins

7.

Effectiveness Review (15.25 - 15.45)

Paper 8 – The Board’s response to the recommendations of the review

Paper 8 Annex - Final Report on the Boards’ Effectiveness, 2023

 

15.45
15 mins

8.

Update paper (15.45 - 16.00)

Paper 9 - Update paper

Paper 10 – Letter from the Standards of Conduct Committee