Agenda - Remuneration Board (2025 - )

Meeting Venue:

Remote - Digital

Meeting date: 12 February 2026

Meeting time: 09.00
For further information contact:

Daniel Hurford

Clerk to the Board

0300 200 6565

Remuneration@senedd.wales

IRB (02-26)

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1         Chair's introduction

(9:00 - 9:10)                                                                                                            (Pages 1 - 6)

·       Paper 1A - Minutes from 3 December meeting

·       Paper 1B - Minutes from 21 January meeting

 

2         Draft Determination

(9:10 - 11:00)                                                                                                      (Pages 7 - 151)

·       Paper 2 – Summary of Consultation Responses and Issues to Consider (PowerPoint) Summary

·       Paper 3 – Consultation Responses (full responses)

·       Paper 4 – Determination and Publications – Branding

 

Break (11:00 - 11:10)

 

3         Strategic Planning

(11:10 - 12:15)                                                                                               (Pages 152 - 181)

4         Update paper and AOB

(12:15 - 12:30)                                                                                               (Pages 182 - 190)