Meeting Venue:
Hybrid - Digital Conference Rooms
C&D
Meeting date: 27 November 2024
Meeting time: 16.00
For further information contact:
Daniel Hurford
Clerk to the Board
0300 200
6565
Remuneration@senedd.wales
<AI1>
Day One –
Wednesday 27 November 2024, 16.00
</AI1>
<AI2>
1
Members' Pay Review (16.00 -
16.45)
(Pages 1 - 24)
Paper 1
– Update
</AI2>
<AI3>
2
Job Share Committee Chairs (letter from
Business Committee) (16.45 - 17.00)
(Pages 25 - 33)
Paper 2 – Covering
paper
Annex A
– Letter from Business Committee
Annex B
– Draft response to Business Committee
</AI3>
<AI4>
Day Two –
Thursday 28 November 2024, 9.00
</AI4>
<AI5>
3
Chair's Introduction (9.00 -
9.05)
(Pages 34 - 38)
Paper 3 – Minutes from
17 October meeting
</AI5>
<AI6>
4
Economic Update (9.05 - 9.30)
(Page 39)
PowerPoint
Economic Forecasting
</AI6>
<AI7>
5
Annual Review of the Determination for
2025/26 (9.30 - 10.15)
(To Follow)
Paper 4 – Annual
Review of the Determination on Members’ Pay and Allowances
2025-26
</AI7>
<AI8>
6
Loss of Office, Resettlement and
Redundancy Provisions (10.15- 10.50)
(Pages 40 - 53)
Paper 5 – Covering
paper
Paper 5.1
– Loss of office
Paper 5.2
– Staff redundancy
Paper 5.3
– Family Members
</AI8>
<AI9>
Break 10.50 –
11.00
</AI9>
<AI10>
7
Indexation of Members' salaries for the
Seventh Senedd (11.00 - 11.20)
(Pages 54 - 70)
PowerPoint
presentation
</AI10>
<AI11>
8
Update on the simplification review
(11.20 - 12.00)
(Pages 71 - 119)
Paper 6- Update on the
simplification review
</AI11>
<AI12>
Lunch 12.00 –
12.30
</AI12>
<AI13>
9
Staffing Review (Phase 2 and 3) (12.30 -
14.00)
(Pages 120 - 169)
Paper 7
– Draft pay and grading framework presented by Beamans
Paper 8 –
Update on review
Paper 8 – Annex
– the Members Staffing Budget Evidence Paper
</AI13>
<AI14>
10
Update Paper (14.00 - 14.15)
(Pages 170 - 184)
Paper 9 – Update paper
(including Budget report update from Finance and quarterly review
of Board budget)
</AI14>
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