Agenda and decisions

Democracy Services Committee - Tuesday, 14th November, 2023 1.00 pm

Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions

Items
No.	Item
1.	APOLOGIES To receive any apologies for absence.
2.	DECLARATION OF PERSONAL INTEREST To receive any declaration of personal interest.
3.	URGENT ITEMS To note any items that are a matter of urgency in the view of the Chairman for consideration.
4.	MINUTES PDF 70 KB The Chairman shall propose that the minutes of the last meeting of this committee held on the 15^th of June 2023 be signed as a true record.
5.	THE INDEPENDENT REMUNERATION PANEL FOR WALES' DRAFT REPORT PDF 158 KB To ask the Committee for their observations in order to respond to The Independent Remuneration Panel’s draft report consultation. Additional documents: 1. Appendix A consultation questions , item 5. PDF 166 KB Decision: To accept the report and present the committee’s observations in order to respond to The Independent Remuneration Panel for Wales’ draft report.
6.	PRIORITIES OF THE HEAD OF DEMOCRACY SERVICES - UPDATE PDF 154 KB To submit the report of the Head of Democracy Services. Decision: To accept the report and the information contained therein.
7.	SUPPORT FRAMEWORK FOR MEMBERS PDF 65 KB To consider the report. Additional documents: 3. Appendix A 2023 Charter Self evaluation Framework , item 7. PDF 192 KB 3. Appendix B - CG response to consultation , item 7. PDF 89 KB Decision: To accept the report and the information contained therein.