Meeting Venue:
Conference Room C
- Tŷ Hywel
Meeting date: 10 July 2025
Meeting time: 09.00
For further information contact:
Daniel Hurford
Clerk to the Board
0300 200
6565
Remuneration@senedd.wales
<AI1>
1
Chair's introduction (09:00 -
09:05)
(Pages 1 - 3)
Paper 1 - Minutes from 23 June
meeting
</AI1>
<AI2>
2
Determination for the Seventh Senedd:
Decisions (09:05 - 10:45)
(Pages 4 - 69)
Paper 2 – Part One and Part Two
proposals: Decisions
Annex – EQIA
</AI2>
<AI3>
Break 10:45 -
11:00
</AI3>
<AI4>
3
Determination for the Seventh Senedd:
Communications (11:00 - 11:30)
(Pages 70 - 132)
Paper 3 – Communications Plan
Paper 3a - Part Two Consultation Report
Paper 3b – Draft Summary of the
Determination
Paper 3c - Draft Annex to the
Determination
</AI4>
<AI5>
4
Exceptional Determination 2025-26 (11:30
- 11:50)
(Pages 133 - 139)
Paper 4 – Staffing review support
</AI5>
<AI6>
5
Draft Annual Report 2024-25 (11:50-
12:15)
(Pages 140 - 181)
Paper 5 –
Covering paper for Draft Annual Report 2024-25
Paper 5a –
Draft annual report
Paper 5b –
Mid-term review update
</AI6>
<AI7>
Lunch 12:15 -
12:45
</AI7>
<AI8>
6
Remuneration Board Draft Budget 2026-27
(12:45 - 13:15)
(Pages 182 - 186)
Paper 6 – Board Budget 2026/27
</AI8>
<AI9>
7
Update Paper (13:15-13:35)
(Pages 187 - 195)
Paper 7 – Update paper
</AI9>
<AI10>
8
AOB (13:35)
AOB
</AI10>
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