Agenda - Remuneration Board

Meeting Venue:

Remote - Digital

Meeting date: 2 February 2023

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 - 9:10)

                                                                                                                                 (Pages 1 - 4)

Paper 1 - Minutes from 8 December meeting

</AI1>

<AI2>

2         Ways of Working (09:10-10:10)

                                                                                                                               (Pages 5 - 13)

Presentation on findings of Members’ engagement exercise (oral item)

 

Paper 2- Discussion on next steps for phases 2 and 3 of the review with timetable

 

</AI2>

<AI3>

3         Simplification review (10:10-10:40)

                                                                                                                                                        

Verbal update on initial ideas for the simplification review

</AI3>

<AI4>

 

Break 10.40 – 11.00

 

</AI4>

<AI5>

4         Board Mid-Term Review of Effectiveness (11:00-12:00)

                                                                                                                             (Pages 14 - 49)

Paper 3 – Draft Mid-Term Review Report

</AI5>

<AI6>

 

Lunch 12.00 – 12.30

 

</AI6>

<AI7>

5         Board mandated employment policies (12:30 - 13:15)

                                                                                                                             (Pages 50 - 61)

Paper 4 - Recruitment Policy

</AI7>

<AI8>

6         Electric Vehicle Scheme and the Members' Pension Scheme  (13:15-13:30)

                                                                                                                                                        

Paper 5 – Pension scheme rule changes (to follow)

 

</AI8>

<AI9>

7         Update and fwp (13:30-13:45)

                                                                                                                             (Pages 62 - 71)

Paper 6 - Update and forward work programme

</AI9>

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