Agenda - Remuneration Board

Meeting Venue:

Remote - Digital

Meeting date: 16 March 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 - 9.15)

                                                                                                                                 (Pages 1 - 3)

Paper 1 - Minutes from 2 March meeting

</AI1>

<AI2>

2         Annual Review of the Determination 2023-24 - post consultation (9.15 - 10.00)

                                                                                                                               (Pages 4 - 76)

Paper 2 – Draft decision letter

Paper 3 – Revised Determination

 

</AI2>

<AI3>

Break - 10.00 - 10.10

 

</AI3>

<AI4>

3         Staffing Review (10.10 - 11.40)

                                                                                                                             (Pages 77 - 91)

Dr Rebecca Mckee, Institue of Government to discuss the findings of her research on staffing frameworks in legislatures

 

Paper 4- Discussion on next steps of the thematic review of staffing support

 

</AI4>

<AI5>

Break - 11.40 - 11.50

 

</AI5>

<AI6>

4         Simplification Review (11.50 -12.20)

                                                                                                                           (Pages 92 - 223)

Paper 5 – Next steps with the simplification review

Paper 5 Annex – Fit for Purpose Report, 2011

</AI6>

<AI7>

Break to join Speaker's Conference - 12.30 - 13.30

 

</AI7>

<AI8>

5         Strategic work programme (13.40 - 15.00)

                                                                                                                        (Pages 224 - 234)

Paper 6 - Strategic work programme as agreed in March 2022

 

Discussion – Update on Board’s strategic work programme, timescales and critical paths for reviews

 

</AI8>

<AI9>

6         Recruitment Policy (15.00 - 15.15)

                                                                                                                        (Pages 235 - 245)

Paper 7 – Paper to note

 

</AI9>

<AI10>

Break - 15.15 - 15.25

 

</AI10>

<AI11>

7         Effectiveness Review (15.25 - 15.45)

                                                                                                                        (Pages 246 - 275)

Paper 8 – The Board’s response to the recommendations of the review

Paper 8 Annex - Final Report on the Boards’ Effectiveness, 2023

 

</AI11>

<AI12>

8         Update paper (15.45 - 16.00)

                                                                                                                        (Pages 276 - 292)

Paper 9 - Update paper

Paper 10 – Letter from the Standards of Conduct Committee

</AI12>

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