Remuneration Board

 

Meeting Venue:
 Conference Room 4B - Tŷ Hywel

 

 

Meeting date:
 Friday, 21 March 2014

 

Meeting time:
 08.45

 

For further information please contact:

Clerk of the Remuneration Board
 Committee Clerk


 remuneration@wales.gov.uk

 

 

Agenda

 

<AI1>

Private pre-meet (9:00 - 9:05)

</AI1>

<AI2>

1    Chair's introduction (9:05 – 9:15) (Pages 1 - 5)

·         Minutes of meeting on 31 January 2014 – Paper 3

·         Declarations of interest

</AI2>

<AI3>

2    Issues for decision following responses to consultation (9:15 – 9:45) (Pages 6 - 26)

·         Compilation of consultation responses – Paper 4

</AI3>

<AI4>

 

AM salaries for fifth year of Fourth Assembly 

 

</AI4>

<AI5>

 

AMSS salaries - 2014-15 pay award 

 

</AI5>

<AI6>

 

Possible changes to transitional provisions - resettlement grant post 2016, mortgaged properties 

 

</AI6>

<AI7>

3    Issues for decision and consultation: Pensions (9:45 – 11:45) (Pages 27 - 96)

·         Review of work to date – Paper 5

·         Governance Arrangements for AM pensions – Paper 6

 

Break

 

·         Final legal report from Wragge & Co – Paper 7

·         Agree final consultation documents and consultees - Paper 8

</AI7>

<AI8>

4    Audit of Board activities and remit (12:00 – 12:30) (Pages 97 - 100)

·         Note from internal audit - Paper 9

 

Lunch

</AI8>

<AI9>

5    AMSS staffing structure (13:00 – 14:00) (Pages 101 - 108)

·         Review of AMSS staffing structure – Paper 10

</AI9>

<AI10>

6    Equality Impact Assessment (14:00 – 14:30) 

·         Charles Willie, Chief Executive, Diverse Cymru

</AI10>

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