Agenda - Bwrdd Taliadau

Lleoliad:

Remote - Digital

Dyddiad: Dydd Iau, 16 Mawrth 2023

Amser: 09.00
I gael rhagor o wybodaeth cysylltwch a:

Huw Gapper

Clerc y Bwrdd

0300 200 6565

Taliadau@senedd.cymru

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1         Cyflwyniad y Cadeirydd (9.00 - 9.15)

                                                                                                                       (Tudalennau 1 - 3)

Papur 1 – Cofnodion y cyfarfod a gynhaliwyd ar 2 Mawrth

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2         Adolygiad blynyddol o'r Penderfyniad 2023-24 - ar ôl ymgynghori(9.15 - 10.00)

                                                                                                                     (Tudalennau 4 - 76)

Papur 2 – Llythyr y penderfyniad drafft

Papur 3 – Y Penderfyniad Diwygiedig

 

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<AI3>

Egwyl - 10.00 - 10.10

 

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<AI4>

3         Adolygiad staffio (10.10 - 11.40)

                                                                                                                   (Tudalennau 77 - 91)

Gwahoddwyd Dr Rebecca Mckee i siarad am ei gwaith ymchwil ar fframweithiau staffio mewn deddfwrfeydd

 

Papur 4 – Trafodaeth ar y camau nesaf ar gyfer cam 2 a cham 3 o’r adolygiad, gydag amserlen.

 

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<AI5>

Egwyl - 11.40 - 11.50

 

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4         Adolygiad symleiddio (11.50 -12.20)

                                                                                                                (Tudalennau 92 - 223)

Papur 5 – Camau nesaf gyda’r adolygiad symleiddio

Atodiad Papur 5 – Adroddiad Addas i’r Diben, 2011

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<AI7>

Egwyl i ymuno â Chynhadledd y Llefarydd - 12.30 - 13.30

 

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5         Rhaglen waith strategol (13.40 - 15.00)

                                                                                                              (Tudalennau 224 - 234)

Papur 6 – Rhaglen waith strategol a chytunwyd ym mis Mawrth 2022

 

Trafodaeth – Diweddariad ar raglen waith strategol, amserlenni a llwybrau critigol ar gyfer adolygiadau y Bwrdd

 

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<AI9>

6         Polisi recriwtio (15.00 - 15.15)

                                                                                                              (Tudalennau 235 - 245)

Papur 7 – Papur i’w nodi

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<AI10>

Egwyl - 15.15 - 15.25

 

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<AI11>

7         Adolygiad effeithiolrwydd (15.25 - 15.45)

                                                                                                              (Tudalennau 246 - 275)

Papur 8 – Ymateb y Bwrdd i argymhelliadau yr adolygiad

Atodiad Papur 8 – Adroddiad Terfynol ar Effeithiolrwydd y Bwrdd, 2023

 

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<AI12>

8         Papur diweddaru (15.45 - 16.00)

                                                                                                              (Tudalennau 276 - 292)

Papur 9 – Papur diweddariad

Papur 10 – Llythyr gan y Pwyllgor Safonau Ymddygiad

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