Agenda - Remuneration Board

Meeting Venue:

Hybrid – Microsoft Teams / Conference Room B and A

Meeting date: 13 and 14 March 2024

Meeting time: 16.30
For further information contact:

Daniel Hurford

Clerk to the Board

0300 200 6565

Remuneration@senedd.wales

 

IRB(02-24)

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Day One - Wednesday 13 March, 16.30

 

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1         Annual Review of the Determination 2024-25 - Decision letter and Determination as amended (16.30 - 17.00)

                                                                                                                             (Pages 1 - 157)

Paper 1 – Decision letter

Paper 2 – Determination as amended (tracked changes version)

Paper 3 – Determination as amended (clean version)

 

 

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Day Two - Thursday 14 March, 9.00

 

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2         Chair's Introduction (9.00 - 9.05)

                                                                                                                        (Pages 158 - 160)

Paper 4 – Minutes from 22 February meeting

 

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3         Thematic Review and Draft Determination Planning (9.05 - 10.45)

                                                                                                                        (Pages 161 - 180)

Paper 5 – Thematic Review and Draft Determination Planning

 

 

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BREAK 10.45 - 11.00

 

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4         Staff Pay and Grading Thematic Review Draft Report (11.00 - 12.30)

                                                                                                                        (Pages 181 - 291)

Paper 6 – Discussion on findings with Beamans and draft report

 

 

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LUNCH 12.30 - 13.15

 

 

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5         Members' Remuneration Thematic Review (Workstream One: Members' Pay) (13.15 - 14.15)

                                                                                                                        (Pages 292 - 358)

Paper 7 – Draft specification for workstream 1

 

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6         Ways of Working Thematic Review Update (14.15 - 14.45)

                                                                                                                        (Pages 359 - 391)

Paper 8 – Update and consideration of issues for the Seventh Senedd

 

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7         Update Paper (14.45 - 15.00)

                                                                                                                        (Pages 392 - 400)

Paper 9 – Update Paper

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