Agenda - Remuneration Board

Meeting Venue:

Hybrid – Conference Rooms C&D

Meeting date: 12 March 2025

Meeting time: 16.00
For further information contact:

Daniel Hurford

Clerk to the Board

0300 200 6565

Remuneration@senedd.wales

IRB (02-25)

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<AI1>

Day 1 – Wednesday 12 March 2025, 16:00 – 17:30

 

</AI1>

<AI2>

1         Economic Update (16:00 - 16:15)

                                                                                                                                         (Page 1)

PowerPoint Economic Forecasting

 

</AI2>

<AI3>

2         Annual Review of the Determination 2025-26 (16:15-17:30)

                                                                                                                               (Pages 2 - 92)

Item 2 - Annual Review and draft Decision Letter

Item 2 - Consultation Responses

 

</AI3>

<AI4>

Day 2 – Thursday 13 March 2025, 09:00-13:00

 

</AI4>

<AI5>

3         Chair's introduction (9:00 - 9:05)

                                                                                                                             (Pages 93 - 96)

Item 3 - Minutes from February meeting

 

</AI5>

<AI6>

4         Staffing Review (9:05 - 10:15)

                                                                                                                                       (Page 97)

PowerPoint – Staffing Review proposals following benchmarking with Beamans

 

</AI6>

<AI7>

Break (10:15 – 10:30)

 

</AI7>

<AI8>

5         Office and Constituent Liaison Fund (10:30 - 10:50)

                                                                                                                           (Pages 98 - 113)

Item 5 – Update

 

</AI8>

<AI9>

6         Review of the Determination for the Seventh Senedd: Consultation Part One (10.50 - 11.10)

                                                                                                                        (Pages 114 - 147)

Item 6 – Draft report

 

</AI9>

<AI10>

7         Review of the Determination for the Seventh Senedd: Consultation Part Two (11:10 - 11:40)

                                                                                                                        (Pages 148 - 267)

Item 7 – Covering paper

Item 7 - Annex draft consultation document

 

</AI10>

<AI11>

Break 11:40 – 12:10

 

</AI11>

<AI12>

8         End of Term Review (12:10 - 12:30)

                                                                                                                        (Pages 268 - 276)

Item 8 – Draft Specification

 

</AI12>

<AI13>

9         Members Pension Scheme - Memorandum of Understanding (12:30 - 12:50)

                                                                                                                        (Pages 277 - 295)

Item 9 – Covering paper

 

</AI13>

<AI14>

10      Update Paper (12:50 - 13:00)

                                                                                                                        (Pages 296 - 306)

Item 10 – Update paper

 

</AI14>

<AI15>

11      Any other business (13:00)

                                                                                                                                                        

</AI15>

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