Meeting Venue:
Meeting date: Thursday, 28 January 2016
Meeting time: 09.45
For further information contact:
Clerk of the
Remuneration Board
Committee Clerk
0300 200
6565
Remuneration@Assembly.Wales
<AI1>
1
Chair's introduction
(9:45 –
10:00)
(Pages 1 - 18)
·
Declarations of
interest
</AI1>
<AI2>
2
Consideration of the Board's work programme and reflections on
induction
(10:00 –
10:30)
(Pages 19 - 27)
</AI2>
<AI3>
3
Engaging Members in the Fifth Assembly
(10:30 –
11:15)
(Pages 28 - 32)
</AI3>
<AI4>
4
Proposals for Governance Principles and guidance on the conduct of
business for the Remuneration Board
(11:30 –
12:15)
(Pages 33 - 58)
</AI4>
<AI5>
5
Residential Allowances 2016-17: Agree consultation
(12:15 –
12:45)
(Pages 59 - 77)
</AI5>
<AI6>
6
Policy, Research and Communications Fund: Consideration of draft
guidance for Assembly Members
(13:45 –
14:15)
(Pages 78 - 90)
</AI6>
<AI7>
7
Support for political parties
(14:15 –
15:15)
(Pages 91 - 95)
</AI7>
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