Agenda and minutes
Venue: Conference Room A - Tŷ Hywel. View directions
Contact: Lleu Williams
Expected timing | No. | Item |
---|---|---|
(09.15 - 10.15) |
Chair's introduction Minutes: 1.1.
The Chair welcomed
Board members to the meeting. 1.2.
The Board
congratulated John Chick on his recent appointment at the Intellectual Property Office. On behalf of
the Board, the Chair thanked John for his work, guidance and support to the
Board. 1.3.
The Board
congratulated Rebecca Hardwicke on her appointment as John’s replacement. 1.4.
The Board agreed the
minutes of the meeting on 11 October 2018. 1.5.
The Chair declared
an interest for item two as she is a non-executive Director at Thompson's
Solicitors. Action
point: The secretariat to publish the minute of the
meeting on 11 October 2018. |
|
(10.15 - 12.15) |
Item for discussion: Determination for the Sixth Assembly: First consideration of part one Minutes: 2.1.
The
Board considered the provisions within the Residential Accommodation
Expenditure, Members’ travel and the Office Costs chapters of the Determination
which fall under part one of its review. 2.2.
The
Board agreed to return to the issues raised at its next meeting. |
|
(13.00 - 13.30) |
Item for decision: Members' Pension Scheme Minutes: 3.1.
The
Board considered the process for undertaking the cost cap valuation of the
Assembly Members’ Pension Scheme. 3.2.
The
Board agreed to monitor the situation. Action point: The
secretariat to provide the Board with an update on the cost cap valuation in
the new year. |
|
Paper to note Minutes: 1.1. The
Board noted the correspondence from the Llywydd and the implications of the Senedd
and Elections (Wales) Bill to the Board. Action
point: The Board to respond to the Llywydd. |