Remuneration Board

Meeting Venue: Conference Room 4B - Tŷ Hywel

Meeting date: Friday, 21 June 2013

Meeting time: 09.30

For further information please contact:
Clerk of the Remuneration Board Committee Clerk remuneration@wales.gov.uk

Agenda

<AI1>

Private pre-meet (9.30 - 10.00)

</AI1>

<AI2>

1 Chair's introduction (10:00 – 10:15) (Pages 1 - 5)

· Paper 1- Minutes of meeting on 22 March 2013

· Declarations of Interest

</AI2>

<AI3>

2 Annual review of the Determination (Pages 6 - 17)

· Paper 2 - Annual Review of the Determination

- Annex A: Draft amendments to the Determination

</AI3>

<AI4>

3 Standards Committee (Pages 18 - 92)

· Paper 3A - Report under SO22

- Annex A: letter from Committee Chair

- Annex B: Committee Report

· Paper 3B – Report on Lobbying and Cross-Party groups

- Annex A: letter from Committee Chair

- Annex B: Committee Report

</AI4>

<AI5>

Break (11:15)

</AI5>

<AI6>

4 Pensions (Pages 93 - 123)

· Paper 4 - Next steps

- Annex A: Responses

- Annex B: PwC Report

</AI6>

<AI7>

Lunch (12:30 - 13:30)

</AI7>

<AI8>

5 Review of AM staffing (Pages 124 - 166)

· Paper 5 - Proposals for staffing review

- Annex A: Proposals for group staffing

- Annex B: Responses from groups

- Annex C: Letters to AMs

· Next steps – letter to AMs and publication of report

</AI8>

<AI9>

6 Forward work programme (Pages 167 - 171)

· Paper 6 - Paper to note

</AI9>

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