Agenda - Remuneration Board

Meeting Venue:

Remote - Digital

Meeting date: 26 September 2024

Meeting time: 09.00
For further information contact:

Daniel Hurford

Clerk to the Board

0300 200 6565

Remuneration@senedd.wales

IRB(05-24)

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<AI1>

1         Chair's Introduction (9.00 - 9.05)

                                                                                                                                 (Pages 1 - 5)

Paper 1 – Minutes from 4 July meeting

 

</AI1>

<AI2>

2         Thematic Reviews: overarching issues (9.05 - 9.45)

                                                                                                                               (Pages 6 - 47)

Paper 2.1 (PowerPoint) – Approach to Viring in the Determination for the Seventh Senedd

Paper 2.2– Direct support for Members from Commission

 

</AI2>

<AI3>

3         PPSA (9.45 - 10.45)

                                                                                                                             (Pages 48 - 92)

Paper 3 (PowerPoint) – Policy proposals for consideration

 

</AI3>

<AI4>

4         Members' Remuneration Thematic Review - Residential Accommodation Expenditure (10.45 - 11.15)

                                                                                                                           (Pages 93 - 115)

Paper 4 (PowerPoint) – Revised RAE Proposals (informed by Boundary Commission draft proposals)

</AI4>

<AI5>

 

Break 11.15 – 11.30

 

</AI5>

<AI6>

5         Ways of Working Thematic Review (11.30 - 12.00)

                                                                                                                        (Pages 116 - 132)

Paper 5 – Final consideration for OCLF policy proposals

 

 

</AI6>

<AI7>

6         Consultation on proposals for Seventh Senedd (12.00 - 12.30)

                                                                                                                        (Pages 133 - 215)

Paper 6 – Outline of approach for consultation, including draft consultation chapter on OCLF

 

</AI7>

<AI8>

7         Members' Employment of Family Members (12.30 - 12.45)

                                                                                                                        (Pages 216 - 224)

Paper 7 – Covering paper and advice from legal

 

</AI8>

<AI9>

8         Update Paper (12.45 - 13.00)

                                                                                                                        (Pages 225 - 239)

Paper 8 – Update paper (including Budget report update from Finance and quarterly review of Board budget)

</AI9>

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