Agenda a Chofnodion
Lleoliad: Ystafell Bwyllgora 3 - y Senedd
Cyswllt: Polisi: Tom Jackson
Amseriad disgwyliedig | Rhif | Eitem |
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(9:00 - 9:05) |
Cyflwyniad, ymddiheuriadau a dirprwyon Cofnodion: 1.1 The Chair welcomed Members and members of the public. |
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Cynnig o dan Reol Sefydlog 17.42 i benderfynu gwahardd y cyhoedd o’r cyfarfod ar gyfer y canlynol: Eitemau 3 i 6 |
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(9:00 - 9:30) |
Trafod adroddiad terfynol ‘Gwaith Caffael a Rheoli Gwasanaethau Ymgynghori’ Cofnodion: 3.1 The Committee comments on its draft report ‘The
Procurement and Management of Consultancy Services’. 3.2 The Committee agreed to consider an amended draft report
via email with the aim of publishing the report during the summer recess. |
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(9:30 - 10:30) |
Trafod yr adroddiad drafft 'Contract Meddygon Ymgynghorol yng Nghymru: Cynnydd o ran Sicrhau’r Manteision a Fwriadwyd' Cofnodion: 4.1 The Committee comments on its draft report ‘Consultant
Contract in Wales: Progress with Securing the Intended Benefits’. 3.2 The Committee agreed to consider an amended draft report
via email with the aim of publishing the report during the summer recess. |
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(10:30 - 10:45) |
Cwmpas ymchwiliad posibl gan y Pwyllgor i Gyflogau Uwch-swyddogion Cofnodion: 5.1 The Committee discussed the scope of its inquiry into
Senior Executive Pay. |
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(10:45 - 11:00) |
Trafod rhaglen waith ddrafft ar gyfer tymor yr hydref 2013 Dogfennau ategol:
Cofnodion: 6.1 The Committee discussed its work programme for the
autumn term 2013. |
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Trawsgrifiad |