Agenda - Bwrdd Taliadau

Lleoliad:

Remote - Digital

Dyddiad: Dydd Iau, 2 Chwefror 2023

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  (9:00 - 9:10)

                                                                                                                       (Tudalennau 1 - 4)

Papur 1 - Cofnodion y cyfarfod a gynhaliwyd ar 8 Rhagfyr

 

</AI1>

<AI2>

2         Ffyrdd o Weithio  (09:10-10:10)

                                                                                                                     (Tudalennau 5 - 13)

Cyflwyniad ar ganfyddiadau ymarfer ymgysylltu'r Aelodau

 

Papur 2- Trafodaeth ar y camau nesaf ar gyfer cam 2 a cham 3 o'r adolygiad, gydag amserlen

 

</AI2>

<AI3>

3         Adolygiad symleiddio  (10:10-10:40)

                                                                                                                                                        

Diweddariad llafar ar syniadau cychwynnol ar gyfer yr adolygiad symleiddio.

</AI3>

<AI4>

 

Egwyl 10.40 – 11.00

 

</AI4>

<AI5>

4         Adolygiad Canol Tymor o Effeithiolrwydd y Bwrdd  (11:00-12:00)

                                                                                                                   (Tudalennau 14 - 49)

Papur 3 – Adroddiad drafft ar yr Adolygiad Canol Tymor

 

</AI5>

<AI6>

 

Cinio 12.00 – 12.30

 

</AI6>

<AI7>

5         Polisïau cyflogaeth gorfodol y Bwrdd  (12:30 - 13:15)

                                                                                                                   (Tudalennau 50 - 61)

Papur 4 - Polisi Recriwtio

</AI7>

<AI8>

6         Cynllun Cerbydau Trydan a Chynllun Pensiwn yr Aelodau  (13:15-13:30)

                                                                                                                                                        

Papur 5 – Newidiadau i reolau’r Cynllun Pensiwn (i ddilyn)

 

</AI8>

<AI9>

7         Diweddariad a'r Flaenraglen  (13:30-13:45)

                                                                                                                   (Tudalennau 62 - 71)

Papur 6 - Diweddariad a’r flaenraglen waith

 

</AI9>

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