Agenda and minutes
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Contact: Daniel Hurford
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Summary of responses to the Review of the Determination for the Seventh Senedd: Consultation Part One (11.30 - 12.15) PowerPoint Presentation Minutes: § The
Chair welcomed everyone to the meeting and noted apologies from Mike, Anna and
Angharad. § The Board noted the responses to the Part One consultation so far and agreed to consider matters relating to some of the proposals in further detail at the February meeting. Decision: §
The
Board agreed to consider its proposals for the Determination for the Seventh
Senedd in light of the consultation responses at the February meeting. |
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Annual Review of Determination 2025/26 - Draft Consultation Document (12.15 - 12.30) Covering Paper - Consultation on Annual Review of the
Determination 2025/26 Annex
A – Draft Consultation Minutes: § The Board agreed the draft text of the
consultation letter and agreed that the consultation will be published on 8
January to run until 19 February. Action: §
Secretariat
to prepare the consultation document, and the associated correspondence for
publication. §
Members
and their staff will be alerted to the publication and also advised of the
closing date for the consultation of 19 February. |
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End of term review of the Board's effectiveness: consideration of approach (12.30 - 13.15) PowerPoint Presentation Minutes: § The Board discussed the scope and
approach to its end of term review and agreed to consider a specification and
terms of reference for the review in February. |
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Correspondence and Oral Updates (13.15 - 13.30) Minutes: § The Board noted correspondence received
since the last meeting. |