Agenda - Remuneration Board

Meeting Venue:

Hybrid - Seminar Rooms Pierhead and Microsoft Teams

Meeting date: 22 February 2024

Meeting time: 09.00
For further information contact:

Daniel Hurford

Clerk to the Board

0300 200 6565

Remuneration@senedd.wales

IRB(01-24)

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<AI1>

1 Chair's Introduction (9.00 - 9.05)

(Pages 1 - 10)

Paper 1 – Minutes from 30 November meeting

</AI1>

<AI2>

2 Economic Update (9.05 - 9.20)

(To Follow)

Oral item – Economic update

</AI2>

<AI3>

3 Annual Review of the Determination 2024-25 - Initial consideration of consultation responses (9.20 - 10.45)

(Pages 11 - 93)

Paper 2 – Summary of consultation responses

Paper 3 – Consultation responses

</AI3>

<AI4>

BREAK – 10.45-11.00

</AI4>

<AI5>

4 Discussion: Thematic Review and Determination Planning (11.00 - 12.30)

(Pages 94 - 98)

Paper 4 – Discussion: Thematic Review and Determination Planning

</AI5>

<AI6>

5 Update Paper  (12.30 - 12.45)

(Pages 99 - 112)

Paper 5 – Update paper

</AI6>

<TRAILER_SECTION>

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1. FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</LAYOUT_SECTION>

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2. FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

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FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

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FIELD_SUMMARY

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2.1. FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

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<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

2.2. FIELD_TITLE

FIELD_FOOTNOTE F_PR

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