Agenda
PDF 105 KBVenue: Conference Room B - Ty_Hywel. View directions
Contact: Daniel Hurford
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Day One - Wednesday 13 March, 16.30 |
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Annual Review of the Determination 2024-25 - Decision letter and Determination as amended (16.30 - 17.00) Paper 1 – Decision letter Paper 2 – Determination as amended (tracked changes version) Paper 3 – Determination as amended (clean version) |
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Day Two - Thursday 14 March, 9.00 |
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Chair's Introduction (9.00 - 9.05) Paper 4 – Minutes from 22 February meeting |
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Thematic Review and Draft Determination Planning (9.05 - 10.45) Paper 5 – Thematic Review and Draft Determination Planning |
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BREAK 10.45 - 11.00 |
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Staff Pay and Grading Thematic Review Draft Report (11.00 - 12.30) Paper 6 – Discussion on findings with Beamans and draft report |
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LUNCH 12.30 - 13.15 |
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Members' Remuneration Thematic Review (Workstream One: Members' Pay) (13.15 - 14.15) Paper 7 – Draft specification for workstream 1 |
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Ways of Working Thematic Review Update (14.15 - 14.45) Paper 8 – Update and consideration of issues for the Seventh Senedd |
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Update Paper (14.45 - 15.00) Paper 9 – Update Paper |