Agenda and minutes

Paper 1 – Minutes from last meeting

• The Chair welcomed everyone to the meeting.
• The Board agreed the minutes of the 9 June meeting.

Action:

• Secretariat to publish the minutes for the meeting held on 9 June 2025.

Paper 2 – Part two proposals for the Seventh Senedd

• The Board further considered a number of proposals in relation to the Part 2 consultation following initial consideration at the 9 June meeting.  
• The Board agreed to take final decisions at the 10 July meeting with a view to publishing its decisions in the Summer.

Paper 3 – Proposals for the Seventh Senedd

§  The Board considered the proposals for Support for Senedd Groups in light of the outcome of the Part 2 consultation and the proposed pay and grading framework. It agreed to consider further at the 10 July meeting.

Paper 4–  Determination for the Seventh Senedd: Publication

§  The Board further considered its approach to publishing its decisions and the Determination for the Seventh Senedd.

§  It agreed to write to the Llywydd setting out its intended two-stage approach to publish its decisions for the Determination for the Seventh Senedd in the Summer and the full, draft Determination later in the year. The Board agreed that its decisions should be published as an annex to the current Determination, alongside a Summary document and a Part Two consultation report. The draft, full Determination would be published later in the year.

§  The Board agreed to consider further at the 10 July meeting with a view to making its final decisions for the Determination for the Seventh Senedd and confirming its final publication arrangements.