Remuneration Board

Meeting Venue:
Meeting date: 3 July 2015
Meeting time: 08.30
For further information please contact:
Clerk of the Remuneration Board Committee Clerk 0300 200 6565 Remuneration@Assembly.Wales

Agenda

WRB (34)

<AI1>

Private pre-meet 8:15 - 8:30

</AI1>

<AI2>

1 Chair's introduction (8:30 - 8:45) (Pages 1 - 23)

· Declarations of interest

</AI2>

<AI3>

2 Legacy for successor Board: Review of the Remuneration Board's method of working and consideration of draft legacy report (8:45 - 10:00) (Pages 24 - 63)

</AI3>

<AI4>

3 Assembly Member pensions: Update on implementation of AM Pension scheme and impact of salary differentiation on pensions (10:00 - 10:45) (Pages 64 - 73)

</AI4>

<AI5>

Break

</AI5>

<AI6>

4 Draft Annual Report 2014-15 (11:00 - 11:45) (Pages 74 - 94)

</AI6>

<AI7>

5 Support for Assembly Members: Policies for Assembly Member Support staff and draft guidance on the Policy, Research and Communication Fund (11:45 - 12:45) (Pages 95 - 201)

</AI7>

<AI8>

6 Paper to note (Pages 202 - 255)

</AI8>

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