Agenda - Remuneration Board

Meeting Venue:

Conference Room C - Tŷ Hywel

Meeting date: 7 July 2022

Meeting time: 09.00
For further information contact:

Huw Gapper

Clerk to the Board

0300 200 6565

Remuneration@senedd.wales

<AI1>

1         Chair's introduction: (9.00 - 9.05)

                                                                                                                                 (Pages 1 - 6)

</AI1>

<AI2>

2         Item for decision: Mid-term review of effectiveness (9.05 - 9.30)

                                                                                                                               (Pages 7 - 15)

</AI2>

<AI3>

3         Item for discussion and decision: Annual Report (9.30 - 10.00)

                                                                                                                             (Pages 16 - 35)

</AI3>

<AI4>

4         Item for discussion: Senedd reform (10.00 - 11.00)

                                                                                                                             (Pages 36 - 46)

Huw Irranca-Davies MS, Former Chair of the Special Purpose Committee on Senedd Reform;

Adam Vaughan, Senior Constitutional Change Implementation Officer, Senedd Commission.

 

</AI4>

<AI5>

Break 11.00 – 11.15

</AI5>

<AI6>

5         Item for decision: Thematic Review - Ways of working (11.15 - 12.15)

                                                                                                                             (Pages 47 - 59)

</AI6>

<AI7>

Lunch 12.15 – 13.00

</AI7>

<AI8>

6         Item decision: Support staff review (13.00 - 14.00)

                                                                                                                             (Pages 60 - 69)

</AI8>

<AI9>

7         Item for discussion and decision: Co-operation Agreement (14.00 - 14.30)

                                                                                                                             (Pages 70 - 73)

</AI9>

<AI10>

8         Item for discussion: Update and forward work programme (14.30 - 14.50)

                                                                                                                             (Pages 74 - 90)

</AI10>

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