|
Meeting Date |
Issues under consideration |
|
7 July 2022 |
Senedd Reform – update following publication of the Special Purpose Committee’s Report; The Board’s Annual Report; Ways of Working Review - further consideration; Staffing review – initial consideration Cooperation Agreement – engagement over the summer; Strategic forward work programme – update |
|
13 October 2022 |
Cooperation Agreement – update and evidence from stakeholders; Support Staff Review – scope and approach, terms of reference; Update from Security; Initial consideration of Annual Review of the Determination for 2023-24 |
|
8 December 2022 |
Annual Review of the Determination for 2023-24 – Consultation Proposals; Draft report on the Mid-term Review of the Board’s Effectiveness; Further consideration of Ways of Working Review |
The Board will aim to give an indication of a year’s meeting cycle. It is possible that the Board may need to change its programme from time to time and the Board may need to meet at more regular intervals if required.
The Board considers and agrees its work programme at every meeting, any changes to the programme will be published as soon as possible and notification of any changes can be found in update letters following Board meetings.