Agenda - Remuneration Board

Meeting Venue:

Conference Room C - Tŷ Hywel

Meeting date: 13 October 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 - 5)

Paper 1 - Minutes from 7 July

 

</AI1>

<AI2>

2         Item for discussion: Senedd reform (9.05 - 9.20)

                                                                                                                             (Verbal Report)

Oral item

 

</AI2>

<AI3>

3         Item for decision: Co-operation Agreement (9.20 - 9.45)

                                                                                                                               (Pages 6 - 38)

Paper 2 – summary of evidence received from Party Leaders and the Welsh Government’s Permanent Secretary

 

</AI3>

<AI4>

4         Item for discussion: Security update (9.45 - 10.30)

                                                                                                                             (Pages 39 - 47)

Paper 3 – Update on Members’ security

 

</AI4>

<AI5>

 

Break 10.30 – 10.45

 

</AI5>

<AI6>

5         Item for decision: Cost of living/ Energy costs (10.45 - 11.45)

                                                                                                                             (Pages 48 - 65)

Paper 4 – the Board’s response to the cost of living crisis and energy prices

</AI6>

<AI7>

6         Item for decision: Thematic Review - Ways of working (11.45 - 12.30)

                                                                                                                           (Pages 66 - 101)

Paper 5 – summary of any phase 1 evidence received and options for changes to the Determination for 2023-24

</AI7>

<AI8>

 

Lunch 12.30 – 13.15

 

</AI8>

<AI9>

7         Item for decision: Thematic Review - Members' staffing support (13.15 - 14.00)

                                                                                                                        (Pages 102 - 141)

Paper 6 – agreement of final terms of reference and options for changes to the Determination for 2023/24

 

</AI9>

<AI10>

8         Item for decision: Initial consideration of Annual Review of Determination (14.00 - 14.45)

                                                                                                                        (Pages 142 - 151)

Paper 7 – agreement on the scope of the issues to be addressed in the annual review

 

</AI10>

<AI11>

9         Item for discussion: Update and Forward Work Programme (14.45 - 15.00)

                                                                                                                        (Pages 152 - 168)

Paper 8 – Update on various issues.

</AI11>

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