Agenda - Remuneration Board

Meeting Venue:

Videoconference (on Microsoft Teams)

Meeting date: 28 January 2021

Meeting time: 09.30
For further information contact:

Lleu Williams

Committee Clerk

0300 200 6565

Remuneration@senedd.wales

<AI1>

1       Chair's Introduction

                                                                                                   (Pages 1 - 22)

Attached Documents:
Paper 1 - Minutes from December meeting
Paper 2 - Update paper and forward work programme

</AI1>

<AI2>

2       Emergency legislation on Senedd election

                                                                                                 (Pages 23 - 46)

Attached Documents:
Paper 3 - Discussion paper
Papur 3 - Attachment D

</AI2>

<AI3>

3       Members' Security in Sixth Senedd

                                                                                                 (Pages 47 - 59)

Item to be confirmed

Attached Documents:
Paper 4 - Support for Members' security

</AI3>

<AI4>

4       McCloud judgement and Members' Pension Scheme

                                                                                                 (Pages 60 - 76)

Attached Documents:
Paper 5 - Overview paper
Paper 5 - Annex B

</AI4>

<AI5>

5       Board strategy planning

                                                                                                 (Pages 77 - 98)

Attached Documents:
Paper 6 - Discussion paper

</AI5>

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