Agenda - Bwrdd Taliadau

Lleoliad:

Fideogynhadledd drwy Microsoft Teams

Dyddiad: Dydd Iau, 8 Rhagfyr 2022

Amser: 09.00
I gael rhagor o wybodaeth cysylltwch a:

Huw Gapper

Clerc y Bwrdd

0300 200 6565

Taliadau@senedd.cymru

<AI1>

1         Cyflwyniad y Cadeirydd (09:00 - 09:15)

                                                                                                                       (Tudalennau 1 - 5)

·       Oral update – various meetings

·       Paper 1 - Minutes from 13 October meeting

</AI1>

<AI2>

2         Eitem i'w thrafod: Diwygio'r Senedd (09:15 - 09:45)

                                                                                                                     (Tudalennau 6 - 21)

·       Paper 2 –  Update on Senedd Reform

·       Paper 2a – Commission paper re common assumptions

</AI2>

<AI3>

3         Eitem i wneud penderfyniad yn ei chylch: Costau byw/Ynni (09:45 - 10:30)

                                                                                                                   (Tudalennau 22 - 46)

·       Oral update

·       Paper 3 – Options paper

·       Related correspondence to note

</AI3>

<AI4>

Egwyl (10:30 – 10:45)

</AI4>

<AI5>

4         Eitem i wneud penderfyniad yn ei chylch: Adolygiad blynyddol o'r Penderfyniad (10:45 - 12:00)

                                                                                                                   (Tudalennau 47 - 90)

·       Paper 4 - Cover paper

·       Paper 4a - Ways of working

·       Paper 4b – Allowances

·       Paper 4c - Salaries

</AI5>

<AI6>

Cinio (12:00 – 12:30)

</AI6>

<AI7>

5         Eitem i'w thrafod: Yswiriant cyflogwyr (12:30 - 13:00)

                                                                                                                   (Tudalennau 91 - 97)

• Paper 5 – background note on the Members’ employers’ insurance policy

</AI7>

<AI8>

6         Eitem i wneud penderfyniad yn ei chylch: Cynllun Pensiwn Staff Cymorth: Pensiwn Personol Grwp (13:00 - 13:15)

                                                                                                                (Tudalennau 98 - 144)

</AI8>

<AI9>

7         Eitem i'w thrafod: Y wybodaeth ddiweddaraf a'r flaenraglen waith (13:15 - 13:30)

                                                                                                              (Tudalennau 145 - 154)

• Paper 7 – Update paper and forward work programme

</AI9>

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