Agenda - Remuneration Board

Meeting Venue:

Remote - Digital

Meeting date: 9 June 2025

Meeting time: 09.00
For further information contact:

Daniel Hurford

Clerk to the Board

0300 200 6565

Remuneration@senedd.wales

IRB (03-25)

------

<AI1>

1 Chair's introduction (09:00 - 09:05)

(Pages 1 - 5)

Paper 1 – Minutes from March meeting

</AI1>

<AI2>

2 Review of the Determination for the Seventh Senedd: Consultation Part Two (09:05-10:30)

(Pages 6 - 50)

Paper 2 – Consultation Reponses

Paper 2a - Powerpoint presentation on responses to part two consultation

</AI2>

<AI3>

Break (10:30-10:40)

Continued Review of the Determination for the Seventh Senedd: Consultation Part Two (10.40 – 11.15)

</AI4>

<AI5>

3 Determination for the Seventh Senedd: cost assumptions (11:15-11:35)

(Pages 51 - 63)

Paper 3 – Determination for the Seventh Senedd – cost assumptions

</AI5>

<AI6>

4 Determination for the Seventh Senedd: Publication and Simplification (11:35 - 11:50)

(Pages 64 - 75)

Paper 4 – Determination for the Seventh Senedd: Publication and Simplification

</AI6>

<AI7>

5 Update Paper (11.50)

(Pages 76 - 84)

Paper 5 – Update paper

</AI7>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1. FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2. FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

2.1. FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

2.2. FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>