Meeting Venue:
Meeting date: 17 September 2015
Meeting time: 11.00
For further information contact:
Clerk of the
Remuneration Board
Committee Clerk
0300 200
6565
Remuneration@Assembly.Wales
WRB (01)
<AI1>
1
Chair's introduction
(10:45 –
11:00)
</AI1>
<AI2>
2
Introduction to the work of the Remuneration Board
(11:00 –
12:45)
(Pages 1 - 13)
</AI2>
<AI3>
3
Overview of the role of Members and how the Assembly works
(14:00 –
15:30)
(Pages 14 - 28)
</AI3>
<AI4>
4
Constitutional change in Wales
(16:15 –
17:00)
(Pages 29 - 35)
</AI4>
<AI5>
18 September
2015
</AI5>
<AI6>
5
Chair's introduction and debrief
(9:00 –
9:10)
</AI6>
<AI7>
6
Determination for the Fifth Assembly
(9:10 –
11:00)
(Pages 36 - 37)
</AI7>
<AI8>
Break
</AI8>
<AI9>
7
Joint session with the outgoing Remuneration Board members
(11:30 –
12:30)
(Pages 38 - 73)
</AI9>
<AI10>
8
Strategic Work Programme and ways of working
(13:30 –
16:30)
(Pages 74 - 90)
</AI10>
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