Meeting Venue:
Hybrid - Dining Room 3 and
Teams
Meeting date: 21 January 2026
Meeting time: 10.30
For further information contact:
Daniel Hurford
Clerk to the Board
0300 200
6565
Remuneration@senedd.wales
<AI1>
Board meeting
(10.30 - 12.30)
</AI1>
<AI2>
1
Staffing Review
(10.30 -
11.00)
(Pages 1 - 35)
Paper 1 – Consultation responses on
proposal to extend implementation of the pay and grading
framework
</AI2>
<AI3>
2
Employment of Family Members
(11.00 -
11.30)
(Pages 36 - 56)
Paper 2 – Employment of Family
Members
</AI3>
<AI4>
3
Pensions update
(11.30 -
12.00)
(Pages 57 - 72)
Paper 3 – Pension slides
</AI4>
<AI5>
4
Briefing for Representative Groups and
Drop-ins
(12.00 -
12.30)
Oral item
Engagement
(12.30 - 15.30)
·
Members Representative Group meeting (12.30 - 13.15)
·
Break (13.15 – 13.45)
·
Staff Representative Group meeting (13.45 – 14.30)
·
Remuneration Board Drop-in (14.30 – 15.30)
</AI6>
<AI7>
Board meeting
(15.30 - 16.30)
</AI7>
<AI8>
5
Strategic Planning
(15.30 -
16.30)
(Pages 73 - 88)
Paper 4 - Board Strategy discussion
</AI8>
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