Agenda - Remuneration Board

Meeting Venue:

Remote - Digital

Meeting date: 8 December 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 (09:00 - 09:15)

                                                                                                                                 (Pages 1 - 5)

·       Oral update – various meetings

·       Paper 1 - Minutes from 13 October meeting

 

</AI1>

<AI2>

2         Item for discussion: Senedd Reform (09:15 - 09:45)

                                                                                                                               (Pages 6 - 21)

·       Paper 2 –  Update on Senedd Reform

·       Paper 2a – Commission paper re common assumptions

 

</AI2>

<AI3>

3         Item for decision: Cost of living/Energy costs (09:45 - 10:30)

                                                                                                                             (Pages 22 - 46)

·       Oral update

·       Paper 3 – Options paper

·       Related correspondence to note

 

</AI3>

<AI4>

Break (10:30 – 10:45)

 

</AI4>

<AI5>

4         Item for decision: Annual Review of the Determination (10:45 - 12:00)

                                                                                                                             (Pages 47 - 90)

·       Paper 4 - Cover paper

·       Paper 4a - Ways of working

·       Paper 4b – Allowances

·       Paper 4c – Salaries

 

 

</AI5>

<AI6>

Lunch (12:00 – 12:30)

 

</AI6>

<AI7>

5         Item for discussion: Employers' insurance (12:30 - 13:00)

                                                                                                                             (Pages 91 - 97)

• Paper 5 – background note on the Members’ employers’ insurance policy

 

</AI7>

<AI8>

6         Item for decision: Support Staff Pension Scheme: Group personal Pension (13:00 - 13:15)

                                                                                                                           (Pages 98 - 144)

·       Paper 6 – Change to Group Personal Pension

·       Paper 6a – Cost Cap Valuation Report (to note)

 

</AI8>

<AI9>

7         Item for discussion: Update and forward work programme (13:15 - 13:30)

                                                                                                                        (Pages 145 - 154)

• Paper 7 – Update paper and forward work programme

</AI9>

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