Remuneration Board

Meeting Venue: Conference Room 4B - Tŷ Hywel
Meeting date: Friday, 31 January 2014
Meeting time: 08.30
For further information please contact:
Clerk of the Remuneration Board Committee Clerk remuneration@wales.gov.uk

Agenda

<AI1>

Private pre-meet (8:30 - 9:00)

</AI1>

<AI2>

1 Chair's introduction (9:00 – 9:15) (Pages 1 - 10)

· Minutes of meeting on 18 October 2013 - Paper 1a

· Minutes of meeting on 14/15 November 2013 - Paper 1b 

· Declarations of Interest

· Feedback from meetings with Party Leaders

</AI2>

<AI3>

2 Issues for early decision and consultation/communication (9.15-10.30)

</AI3>

<AI4>

AM salaries for fifth year of Fourth Assembly  (Pages 11 - 19)

· Paper 2a

</AI4>

<AI5>

AMSS salaries - 2014-15 pay award  (Pages 20 - 22)

· Paper 2b

</AI5>

<AI6>

Review of Annual Determination  (Pages 23 - 31)

· Paper 2c

</AI6>

<AI7>

Possible changes to transitional provisions 

· Resettlement grant, mortgaged properties (oral item)

</AI7>

<AI8>

Break (10:30 - 10:45)

</AI8>

<AI9>

3 Pay & Determination for the Fifth Assembly (10:45 – 12:15)

</AI9>

<AI10>

The Determination for the Fifth Assembly  (Pages 32 - 37)

· Consideration of the fundamental approach to remuneration and allowances after the next election – Paper 3a

</AI10>

<AI11>

AM salaries for fifth Assembly  (Pages 38 - 51)

· Papers 3b & 3c

</AI11>

<AI12>

Lunch

</AI12>

<AI13>

4 Pensions (13:00 – 14:30) (Pages 52 - 107)

· Review of work to date – Paper 4a

· Consideration of proposals for a new scheme – Papers 4b & 4c

· Options for consultation  - Paper 4d

</AI13>

<AI14>

5 Equality Impact Assessment (14:30 - 14:45) (Pages 108 - 117)

· Equality Impact Assessment - Paper 5a

</AI14>

<AI15>

6 Papers to note  (Pages 118 - 202)

· Work Programme 2014-15 – Paper 6a

· Review of Support for Committees – Paper 6b

· IPSA report on MP’s pay and pensions – Paper 6c

</AI15>

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