Agenda - Remuneration Board

Meeting Venue:

Conference Room A - Tŷ Hywel

Meeting date: 11 September 2025

Meeting time: 09.00
For further information contact:

Daniel Hurford

Clerk to the Board

0300 200 6565

Remuneration@senedd.wales

IRB (06-25)

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Confidential: End of Term review (09.00 - 12:15)

 

Lunch (12:15 - 12:45)

 

1         Chair's Introduction (12:45 - 12:50)

                                                                                                                                 (Pages 1 - 4)

·       Paper 1: Minutes from last meeting

2         Simplification and Drafting the Determination: Chapters 3 and 6 (12:50-13:30)

                                                                                                                               (Pages 5 - 35)

 

3         Staffing review - Phase 3 (13:30-14.15)

                                                                                                                             (Pages 36 - 74)

·       Paper 3 – Board’s role in setting the employment framework for staff

·       PowerPoint Presentation: Phase 3 on staff terms & conditions/the Board’s role in the Employment framework

 

4         Update Paper and Any other business (14:15)

                                                                                                                             (Pages 75 - 82)