Agenda - Remuneration Board

Meeting Venue:

Conference Room A - Tŷ Hywel

Meeting date: 16 October 2025

Meeting time: 10.30
For further information contact:

Daniel Hurford

Clerk to the Board

0300 200 6565

Remuneration@senedd.wales

IRB (01-25)

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<AI1>

Day 1 - Wednesday 15 October 2025 (16:00 - 17:30)

</AI1>

<AI2>

1 Confidential: Board Planning

· Paper 1 – Board Planning (paper to follow)

</AI2>

<AI3>

Day 2 - Thursday 16 October 2025 (10:30 - 14:45)

</AI3>

<AI4>

2 Chair's introduction

(10:30 - 10:35) (Pages 1 - 3)

· Paper 2 - Minutes of the last meeting

</AI4>

<AI5>

3 Commission preparations for the Seventh Senedd

(10:35 - 11:05) (Pages 4 - 16)

· Paper 3 - Commission Seventh Senedd Planning – Briefing paper for the Independent Remuneration Board

</AI5>

<AI6>

4 Consultation on the Rules and Guidance of the use of Senedd Resources

(11:05 - 11:35) (Pages 17 - 42)

· Paper 4 - Consultation on the Rules and Guidance of the Use of Senedd Resources

· Annex A – Consultation

· Annex B – Draft changes

</AI6>

<AI7>

5 Economic forecast

(11:35 - 12:00)

· Paper 5 - Economic forecast (paper to follow)

</AI7>

<AI8>

Lunch

(12:00 - 12:30)

</AI8>

<AI9>

6 Draft Determination

(12:30 - 13:55) (Pages 43 - 118)

· Paper 6A - Determination for the Seventh Senedd: Policy Matters

· Paper 6B - Drafting of the Determination: Principles and Draft Chapters

· Annex A – Current Determination Principles

· Annex B – Comparison of Principles

· Annex C – Draft chapters

· Annex D - Letter from the Chief Executive and Clerk of the Senedd

</AI9>

<AI10>

7 Staffing review - Phase 3

(13:55 - 14:25) (Pages 119 - 142)

· Paper 7 – Review of staffing support for Members

</AI10>

<AI11>

8 Update paper and AOB

(14:25 - 14:45) (Pages 143 - 154)

· Paper 8 - Update paper

</AI11>

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