Agenda - Remuneration Board

Meeting Venue:

Hybrid – Digital/Conference Room A

Meeting date: 29 November 2023

Meeting time: 13.30
For further information contact:

Daniel Hurford

Clerk to the Board

0300 200 6565

Remuneration@senedd.wales

<AI1>

Day One - Wednesday 29 November, 13.30

 

</AI1>

<AI2>

1         Chair's Introduction (13.30 - 13.40)

                                                                                                                                 (Pages 1 - 7)

Paper 1 – Minutes from 12 October meeting

 

</AI2>

<AI3>

2         Economic Update (13.40 - 14.00)

                                                                                                                                         (Page 8)

Paper 2 – Economic Forecasting

 

</AI3>

<AI4>

3         PPSA Thematic Review Update (14.00 - 14.15)

                                                                                                                               (Pages 9 - 39)

Paper 3 – Support for Political Parties’ Allowance Thematic Review Update

 

</AI4>

<AI5>

4         Staffing Review Update (14.15 - 14.30)

                                                                                                                             (Pages 40 - 50)

Paper 4 – Staff Pay and Grading Review Update

</AI5>

 

 

 

 

 

 

 

 

 

 

<AI6>

Day Two - Thursday 30 November, 10.30

 

</AI6>

<AI7>

5         Real Living Wage (10.30 - 10.45)

                                                                                                                             (Pages 51 - 61)

Paper 5 – Real Living Wage Implications for MSS Pay Levels

 

</AI7>

<AI8>

6         Cost of Living (10.45 - 11.15)

                                                                                                                             (Pages 62 - 84)

Paper 6 – Cost of Living Payment for Support Staff 2023

 

</AI8>

<AI9>

7         Annual Review of the Determination for 2024/25 (11.15 - 12.30)

                                                                                                                           (Pages 85 - 126)

Paper 7 – Annual Review of the Determination on Members’ Pay and Allowances 2024-25

</AI9>

 

<AI10>

Working Lunch 12.30 - 12.45

 

</AI10>

<AI11>

Continued: 7. Annual Review of the Determination for 2024/25 (12.45 - 13.30)

 

</AI11>

<AI12>

8         Members' Remuneration (13.30 - 14.15)

                                                                                                                        (Pages 127 - 144)

Paper 8 – Members’ Remuneration and Personal Support Review

 

</AI12>

<AI13>

9         Senedd Commission Update regarding Dignity & Respect Policy Review (including Mandated Policies) (14.15 - 14.45)

                                                                                                                        (Pages 145 - 172)

Paper 9 – Dignity and Respect

 

</AI13>

<AI14>

10      Update Paper (14.45 - 14.50)

                                                                                                                        (Pages 173 - 182)

Paper 10 – Update Paper

</AI14>

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