Remuneration Board

Meeting Venue: Conference Room 4B - Tŷ Hywel
Meeting date: 20 February 2015
Meeting time: 09.00
For further information please contact:
Clerk of the Remuneration Board Committee Clerk 0300 200 6565 Remuneration@Assembly.Wales

Agenda

WRB (31)

<AI1>

Private pre-meeting (8:45 - 9:00)

</AI1>

<AI2>

1 Chair's introduction (9:00 – 9:15) (Pages 1 - 25)

· Declarations of interest

</AI2>

<AI3>

2 Assembly Members Support Staff: consideration of responses to consultation on 2015-16 Pay award (9:15 – 9:45) (Pages 26 - 30)

</AI3>

<AI4>

3 Determination for the final year of the Fourth Assembly: Responses to consultation (9:45 – 10:45)

</AI4>

<AI5>

4 Assembly Member salaries for Fifth Assembly: Decision (11:00 – 11:45) (Pages 31 - 36)

</AI5>

<AI6>

Break

</AI6>

<AI7>

5 Determination for Fifth Assembly: Group Support (11:45 – 12:30) (Pages 37 - 44)

</AI7>

<AI8>

Lunch

</AI8>

<AI9>

6 Legacy: Discussion on the renewal of the Remuneration Board (13:30 – 13:50)

</AI9>

<AI10>

7 Determination for the Fifth Assembly: Consideration of Determination for consultation (13:50 – 16:30) (Pages 45 - 132)

</AI10>

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