Agenda - Remuneration Board

Meeting Venue:

Hybrid – Digital/Conference Room A

Meeting date: 12 October 2023

Meeting time: 09.00
For further information contact:

Daniel Hurford

Clerk to the Board

0300 200 6565

Remuneration@senedd.wales

<AI1>

1         Chair's Introduction (9.00 - 9.10)

                                                                                                                                 (Pages 1 - 8)

Paper 1 – Minutes from 6 July meeting

 

</AI1>

<AI2>

2         GAD's re-evaluation of contributions to the Members' Pension Scheme (9.10 - 9.30)

                                                                                                                               (Pages 9 - 31)

Paper 2 – The Members of the Senedd Pension Scheme – Actuarial Valuation 2023

 

</AI2>

<AI3>

3         Strategic Work Programme Thematic Review Updates (9.30 - 10.00)

Oral updates:

-  Ways of Working

-  Staffing Support

-  Political Party Support Allowance

-  Members’ Remuneration and Personal Support

 

</AI3>

<AI4>

4         Simplification Thematic Review Update (10.00 - 10.30)

                                                                                                                             (Pages 32 - 37)

Paper 3 – Simplification Thematic Review

 

</AI4>

<AI5>

Break 10.30 - 10.45

 

</AI5>

<AI6>

5         Economic Update (10.45 - 12.00)

                                                                                                                             (Pages 38 - 51)

Paper 4 – Economic Forecasting

Paper 5 – Cost of Living Support for Support Staff 2023

 

</AI6>

<AI7>

6         Initial Consideration of Annual Review of the Determination for 2024/25 (12.00 - 13.15)

                                                                                                                             (Pages 52 - 79)

Paper 6 – Consultation on the Annual Review of the Determination for 2024/25

 

</AI7>

<AI8>

Lunch 13.15 - 14.00

 

</AI8>

<AI9>

7         Remuneration of Chairs - Wales Covid-19 Inquiry Special Purpose Committee & Reform Bill Committee (14.00 - 14.25)

                                                                                                                           (Pages 80 - 103)

Paper 7 – Remuneration of Committee Chairs

 

</AI9>

<AI10>

8         Update Paper (14.25 - 14.40)

                                                                                                                        (Pages 104 - 113)

Paper 8 – Update paper

 

</AI10>

<AI11>

9         Paper to Note: Annual Update from Senedd Security Team

                                                                                                                        (Pages 114 - 118)

Paper 9 – Written update from James Attridge

</AI11>

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