Meeting Venue:
Hybrid - Digital / Conference Room
C and D
Meeting date: 4 July 2024
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 -
9.05)
(Pages 1 - 6)
Paper 1 – Minutes from
16 May meeting
</AI1>
<AI2>
2
Staffing Support Thematic Review (9.05 -
10.45)
(Pages 7 - 30)
Paper 2 – Phase 2 consultation responses
and final decision on preferred option
Paper 3 – Phase 3 scoping
</AI2>
<AI3>
3
Remuneration Board Draft Budget 2025/26
(10.45 - 11.00)
(Page 31)
Paper 4 – Draft budget 2025/26
</AI3>
<AI4>
Break 11.00 –
11.30
</AI4>
<AI5>
4
Members' Remuneration Thematic Review -
Loss of Office (11.30 - 12.15)
(Pages 32 - 58)
Paper 5 – Loss of Office initial consideration for policy proposals
</AI5>
<AI6>
5
Members' Remuneration Thematic Review -
Residential Accommodation Expenditure (12.15 - 13.00)
(Pages 59 - 86)
Paper 6 – RAE initial consideration for
policy proposals
</AI6>
<AI7>
Lunch 13.00 –
13.45
</AI7>
<AI8>
6
Economic Update (13.45 -
14.00)
(Pages 87 - 93)
Oral item – Updated economic market
report
</AI8>
<AI9>
7
Ways of Working Thematic Review (14.00 -
14.45)
(Pages 94 - 126)
Paper 7 – Initial consideration for OCLF
policy proposals
</AI9>
<AI10>
8
Update Paper (14.45 - 15.00)
(Page 127)
Paper 8 – Update paper
</AI10>
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