Meeting Venue:
Hybrid - Digital Conference RoOM
a
Meeting date: 13 February 2025
Meeting time: 09.00 – 13.45
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 - 7)
Paper 1a – Minutes from November
meeting
Paper 1b – Minutes from December
meeting
</AI1>
<AI2>
2
Review of the Determination for the
Seventh Senedd: Consultation Part One (9:05 - 9:45)
(Pages 8 - 37)
Paper 2 – Review of the responses to the
Consultation Part One
</AI2>
<AI3>
3
Staffing Review (Beamans) (9:45 -
10:45)
(Pages 38 - 135)
Paper 3 – Staffing paper
Paper 3 – Annex A
Paper 3 – Annex B
Paper 3 – Annex C
Paper 3 – Annex D
</AI3>
<AI4>
Break (10:45 –
11:00)
Staffing
Review Continued (11:00-11:30)
</AI5>
<AI6>
4
Members' Remuneration and Personal
Support (11:30 - 12:15)
(Pages 136 - 194)
Paper 4a – Members’ Pay
Paper 4b – Travel
</AI6>
<AI7>
Break (12:15 -
12:45)
</AI7>
<AI8>
Cont.
Members' Remuneration and Personal Support (12:45 -
13:15)
Paper 4c – Chapter 3A
provisions
</AI8>
<AI9>
5
Members of the Senedd Pension Scheme
(13:00 - 13:15)
(Pages 195 - 197)
Paper 5a – McCloud Remedy for Members of
the Senedd Pension Scheme
</AI9>
<AI10>
6
Update Paper (13:15 - 13:30)
(Pages 198 - 210)
Paper 6 – Update Paper
</AI10>
<AI11>
7
Any other business (13:30 -
13:45)
</AI11>
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