Agenda - Bwrdd Taliadau

Lleoliad:

Remote - Digital

Dyddiad: Dydd Iau, 26 Mai 2022

Amser: 09.15
I gael rhagor o wybodaeth cysylltwch a:

Huw Gapper

Clerc y Bwrdd

0300 200 6565

Taliadau@senedd.cymru

<AI1>

1         Cyflwyniad y Cadeirydd  (9.15 - 9.20)

                                                                                                                       (Tudalennau 1 - 8)

Papur 1 - Cofnodion o gyfarfod 10 Mawrth (yn cynnwys materion yn codi)

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<AI2>

2         Eitem i wneud penderfyniad yn ei chylch: Pensiynau  (9.20 - 9.50)

                                                                                                                  (Tudalennau 9 - 117)

Papur 2 – Diweddariad ar Gynllun Pensiwn yr Aelodau

Papur 2 (Atodiad) – Rheolau'r Cynllun fel y'u diwygiwyd

Papur 3 – Cynllun pensiwn Staff Cymorth - cymariaethau

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<AI3>

3         Eitem i wneud penderfyniad yn ei chylch: Adolygiad o Effeithiolrwydd Canol Tymor y Bwrdd  (9.50 - 10.20)

                                                                                                              (Tudalennau 118 - 121)

Papur 4 - Papur cwmpasu

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<AI4>

Egwyl 10.20 – 10.30

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<AI5>

4         Eitem i wneud penderfyniad yn ei chylch: Adolygiad Thematig - Ffyrdd o weithio (10.30 - 12.00)

                                                                                                              (Tudalennau 122 - 127)

Cyflwyniad (Eitem lafar)- Rhaglen Comisiwn y Senedd - Ed Williams, Cyfarwyddwr Adnoddau, Comisiwn y Senedd, Phil Boshier, Comisiwn y Senedd (45 munud);

Papur 5 - Adolygiad Thematig y Bwrdd: papur paratoadol - cefndir, cwmpas a chylch gorchwyl drafft (45 munud)

</AI5>

<AI6>

Cinio 12.00 – 13.00

</AI6>

<AI7>

5         Eitem i'w thrafod: Adolygiadau Senedd yr Alban (13:00 - 14:15)

                                                                                                              (Tudalennau 128 - 141)

Cyflwyniad (eitem lafar) - Michelle Hegarty, Dirprwy Brif Weithredwr, Mairi Pearson, Pennaeth Lwfansau a Lorna Foreman, Pennaeth Grŵp Pobl a Diwylliant, Senedd yr Alban;

Papur 6 - papur eglurhaol gyda chefndir i lywio'r sesiwn gyda'r Alban
(Myfyrio 15 munud)

</AI7>

<AI8>

6         Eitem i wneud penderfyniad yn ei chylch: Ystyried Treuliau Eithriadol  (14.15 - 14.30)

                                                                                                                                                        

</AI8>

<AI9>

7         Eitem i'w thrafod: Papur diweddaru  (14.30 - 15.15)

                                                                                                              (Tudalennau 142 - 158)

Papur 7 - Papur diweddaru a'r flaenraglen waith

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