Agenda - Bwrdd Taliadau

Lleoliad:

Remote - Digital

Dyddiad: Dydd Iau, 18 Mai 2023

Amser: 09.00
I gael rhagor o wybodaeth cysylltwch a:

Martha Da Gamma Howells

Clerc y Bwrdd

0300 200 6565

Taliadau@senedd.cymru

<AI1>

1         Cyflwyniad y Cadeirydd (9.00 - 9.10)

                                                                                                                       (Tudalennau 1 - 5)

Papur 1 – Cofnodion y cyfarfod a gynhaliwyd ar 16 Mawrth

 

</AI1>

<AI2>

2         Diweddariad ar Ddiwygio'r Senedd   (9.10 - 9.40)

                                                                                                                     (Tudalennau 6 - 23)

Papur 2 – Diweddariad – Diwygio’r Senedd

</AI2>

<AI3>

3         Rhaglen waith strategol   (09.40 - 10.10)

                                                                                                                   (Tudalennau 24 - 41)

Papur 3 - Diweddariad ar y rhaglen waith strategol

Papur 3a – Er gwybodaeth – Cyflwyniad Mawrth 2023

 

</AI3>

<AI4>

4         Adolygiad staffio - Tâl a Graddio (10.10-11.10)

                                                                                                                   (Tudalennau 42 - 61)

Papur 4 – Papur blaen

Papur 4a – Manyleb Drafft

</AI4>

<AI5>

 

Break 11.10 – 11.20

 

</AI5>

<AI6>

5         Adolygiad symleiddio (11.20 - 11.40)

                                                                                                                   (Tudalennau 62 - 67)

Papur 5 – Diweddariad ar y gwaith symleiddio

 

</AI6>

<AI7>

6         Recriwtio Cadeirydd y Bwrdd Pensiynau (11.40 - 12.00)

                                                                                                                   (Tudalennau 68 - 72)

Papur 6 – Cynllun recriwtio arfaethedig

 

</AI7>

<AI8>

7         Trafodaeth - Adroddiad Blynyddol 2022-23  (12.00-12.30)

                                                                                                                   (Tudalennau 73 - 99)

Papur 7 – Papur blaen

Papur 7a – Drafft o naratif yr Adroddiad Blynyddol

 

</AI8>

<AI9>

Lunch – 12.30 – 12.50

 

</AI9>

<AI10>

8         Cynllun Ymateb i'r Adolygiad o Effeithiolrwydd (12.50-13.20)

                                                                                                              (Tudalennau 100 - 127)

Papur 8 – Papur Blaen a Chynllun Ymateb Drafft

 

</AI10>

<AI11>

9         Papur diweddaru (13.20-13.30)

                                                                                                              (Tudalennau 128 - 135)

Papur 9 - Papur diweddaru

</AI11>

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