Remuneration Board

Meeting Venue: Ty Hywel
Meeting date: 16 October 2014
Meeting time: 09.00
For further information please contact:
Clerk of the Remuneration Board Committee Clerk 0300 200 6565 Remuneration@Assembly.Wales

Agenda

<AI1>

Private workshop to develop proposals on the remuneration package for Assembly Members in the Fifth Assembly (8:30 - 10:30)

</AI1>

<AI2>

1 Chair's introduction (10:45 – 11:15) (Pages 1 - 20)

· Declarations of interest

</AI2>

<AI3>

2 Assembly Member salaries (11:15 – 15:00) (Pages 21 - 149)

</AI3>

<AI4>

3 Assembly Member Allowances (15:00 – 17:00) (Pages 150 - 231)

</AI4>

<AI5>

17 October - Private pre-meet (8:45 - 9:00)

</AI5>

<AI6>

4 Chair's introduction (9:00 – 9:05)

</AI6>

<AI7>

5 Assembly Member staffing and Assembly Members Support Staff pay (9:05 – 14:30) (Pages 232 - 273)

</AI7>

<AI8>

6 Assembly Member Pensions: Best governance in implementing the pension scheme (14:30 – 15:00) (Pages 274 - 276)

</AI8>

<AI9>

7 Preparation for meeting with the Assembly Commission (15:00 – 15:30)

</AI9>

<AI10>

8 Papers to Note: (Pages 277 - 292)

</AI10>

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