Agenda and minutes
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No. | Item |
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Chair's introduction (9.00 - 9.15) Minutes: Papers 1-3 1.1
The
Chair welcomed everyone to the meeting. 1.2
The
Chair welcomed Joanna Adams to her first meeting as Second Clerk to the Board. 1.3
The
Chair provided the Secretariat with a brief update on the Board’s recent
meetings with party groups as part of the consultation process on the Annual
Review of the Determination 2022-23. 1.4
The
Board agreed the minutes of the 11 November; 25 November; and 8 December 2021
meetings. Action: The Secretariat to prepare letters
to party groups to thank them for their time, to summarise the discussions
held, and to outline the Board’s next steps; |
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Item for discussion and decision: Further consideration of the impact of the Co-operation Agreement on areas within the Board's remit (9.15 - 10.30) Minutes: Paper 4 Correspondence from the Permanent Secretary and the Plaid Group 2.1
The
Board returned to its consideration of the impact of the Co-operation Agreement,
further to its initial consideration at its meeting on 8 December 2021. 2.2
The
Board considered in more detail the Agreement and Mechanisms documents (as
published by the Welsh Government on 1 December 2021), the joint legal advice
of Lord Pannick QC and Marlena Valles, and correspondence received both from
the Plaid Cymru and Welsh Conservatives Group. 2.3
The
Board also considered correspondence from the Welsh Government’s Permanent
Secretary. This correspondence was received in response to the Board’s request
for information to help it assess the likely expenditure of public funds on the
Agreement and the impact (if any) of the additional support provided by the
Welsh Government for the Co-operation Agreement on the work of political
parties and office holders in the Senedd. 2.4
The
Board agreed that much uncertainty remains in relation to how the Agreement
will operate in practice, and what impact it will have on Senedd business
(including the role of e.g. Designated Members, Party Leaders, backbench Members
and party groups). The Board concluded that the information currently available
is too limited to enable it to draw reasonable and robust conclusions about the
Agreement’s impact on provisions within the Determination. 2.5
Having
considered the joint legal advice, and in light of its view that the current
evidence base remains too limited to draw any robust conclusions, the Board
agreed that it was too early to decide whether changes to the allocation of
Determination funds are appropriate as a result of the Co-operation Agreement. 2.6
The
Board agreed to review this matter again at its first meeting of the autumn
term by which point the evidence of the Agreement’s impact may be clearer. The
Board also agreed that this will provide time for all relevant stakeholders to
share their views over the summer recess, to inform the Board’s consideration. Action: The Secretariat to: ·
prepare
draft correspondence to party groups and the Permanent Secretary to update them
on the Board’s decisions; ·
programme
further consideration of the impact of the Co-operation Agreement on areas
within the Board’s remit for the October meeting; and ·
make
arrangements to write to all stakeholders to gather views over the summer
recess period. |
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Item for discussion and decision: Follow up from November meeting - Party Groups obtaining legal advice funded by the Determination (10.45 - 11.30) Minutes: Paper 5 3.1
The
Board considered further advice relating to correspondence (previously
considered at its November meeting) requesting clarity in relation to the question
of whether Determination funds could be used by party groups to obtain external
legal advice. 3.2
The
Board agreed that there is no automatic bar on Members or Party Group Leaders
seeking external legal advice, or on the costs being claimed via Determination
funds, as long as the reason for requiring provision of external legal advice
falls into one of the allowances and meets the principles set out in section
1.3 of the Determination. 3.3
The
Board also noted that whether the Commission is able to provide legal advice to
Members is a matter for the Commission. Action: The Secretariat to prepare draft
correspondence to reply to the queries raised and to notify the Commission of
the Board’s consideration. |
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Item for discussion and decision: Briefing note on the Policy, Research and Communications Fund (11.30 - 12.00) Minutes: Paper 6 4.1
The
Board considered a further briefing about the practical implications of rolling
the Policy, Research and Communications Fund (PRCF) into the Office and Constituent
Liaison Fund, as set out in proposal 8 of its consultation on the Annual Review
of the Determination for 2022-23. The Board explored the proposal’s practical
implications for matters such as viring, pooling and other supplementary
provisions, in readiness for its consideration of consultation responses at its
next meeting (10 March). 4.2
The
Board requested further information about how the PRCF has been used by Members
for viring and/or pooling in the past, to reassure itself that any future
approach does not result in unintended consequences. 4.3
The
Board agreed to give final consideration to the matter at its next meeting in
March, alongside all consultation responses, in readiness for the publication
of the 2022-23 Determination. Action:
The Secretariat to provide further information for the Board’s meeting
in March about how the PRCF has been used by Members for viring and/or pooling
in the past. |
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Item for discussion and decision: The Future Workplace and consequential Health and Safety considerations (13:00 - 14.15) Minutes: Paper 7 5.1
The
Board considered the current arrangements in place to support Members and staff
who work from home/from the office/in a hybrid arrangement. The Board considered
the division of responsibility between Determination-funded support and
Commission-supplied equipment and services, and the range of mechanisms through
which health and safety provisions can be accessed via the Determination. 5.2
The
Board agreed that a wider review of these matters is needed in order to meet
its strategic objective to be responsive to the changing needs of Members, as
well as to provide more streamlined and simplified arrangements within the
Determination. 5.3
The
Board agreed that to ensure that the provisions put in place are fit for
purpose, it will be essential to build a better understanding of Members plans
for their future ways of working. The Board agreed to gather further
information over the coming months to inform its proposals for change. 5.4
The
Board also agreed that where possible, it will work with the Commission to
avoid any duplication of effort for Members and support staff. Action: The Secretariat to include the
timing of this wider review in the Board’s consideration of its strategic
forward work plan at the next meeting. |
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Item for discussion: Update and forward work programme (14.15 - 14.45) Minutes: Paper 8 Correspondence
relating to the Commission’s dignity and respect review 6.1
The
Board noted updates on: -
board staffing arrangements; -
the impact of Covid-19 arrangements on Senedd business; -
the Board’s Member engagement programme; -
arrangements for publishing the Board’s Declarations of Interest; -
the work of the Special Purpose Committee on Senedd Reform; -
the Members’ Pension Scheme; -
the dignity and respect review; and -
finance. 6.2
The
Board noted its forward work programme, and agreed to schedule its next formal
meeting for Thursday 10 March. |