Agenda - Remuneration Board


Meeting Venue:

Committee Room 5 - Tŷ Hywel

Meeting date: 7 July 2021

Meeting time: 09.30
For further information contact:

Lleu Williams

Clerk to the Board

0300 200 6565

Remuneration@senedd.wales


IRB(04-21)

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<AI1>

Agenda IRB(04-21) – 7/8 July 2021

 

Day one - Wednesday 7 July 2021

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<AI2>

1         Session 1: Strategy planning (9.30 - 11.00)

                                                                                                                               (Pages 1 - 22)

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2         Session 2: Strategy planning (11.30 - 13.00)

                                                                                                                             (Pages 23 - 29)

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<AI4>

3         Session 3: Drop-in with Members (15:00 - 16:30)

                                                                                                                                                        

</AI4>

<AI5>

Day two – Thursday 8 July 2021

</AI5>

<AI6>

4         Session 4: Strategy planning  (10.00 - 10.30)

                                                                                                                                                        

</AI6>

<AI7>

5         Session 5: Strategy planning  (11:00 - 12:00)

                                                                                                                             (Pages 30 - 33)

</AI7>

<AI8>

6         Session 6: Strategy planning  (13:00 - 14:00)

                                                                                                                             (Pages 34 - 37)

</AI8>

<AI9>

7         Session 7: Board meeting (14:30 - 16:00)

                                                                                                                           (Pages 38 - 102)

Paper 1 – Minutes from 27 May meeting

Paper 2 – Update paper

Paper 3 - Committee Chair Pay

Paper 4 – Annual Report

</AI9>

<AI10>

8         Session 8: Strategy planning - wrap up and conclusions (16:15 - 16:30)

                                                                                                                                                        

</AI10>

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