Meeting Venue:
Meeting date: Thursday, 24 March 2016
Meeting time: 09.00
For further information contact:
Clerk of the
Remuneration Board
Committee Clerk
0300 200
6565
Remuneration@Assembly.Wales
<AI1>
1
Chair's introduction
(9:00 –
9:15)
(Pages 1 - 7)
</AI1>
<AI2>
2
Update and consideration of the Board's work programme
(9:15 –
9:45)
·
Update and Work
Programme – Paper 2
</AI2>
<AI3>
3
Item for decision: Annual review of Determination: Consideration of
consultation responses 2016-17
(9:45 –
10:45)
</AI3>
<AI4>
Break
</AI4>
<AI5>
4
Item for decision: AMSS pension scheme: Provision for an
Independent Financial Adviser
(11:00 –
11:30)
(Pages 8 - 13)
</AI5>
<AI6>
5
Item for decision: AM pensions: Consideration of roles and
responsibilities relating to the Pension Scheme
(11:30 –
12:30)
(Pages 14 - 31)
</AI6>
<AI7>
Lunch
</AI7>
<AI8>
6
Item for decision: Proposals for Governance Principles and guidance
on the conduct for business for the Remuneration Board
(13:30 –
14:15)
(Pages 32 - 65)
</AI8>
<AI9>
7
Overview of resources provided to Assembly Members through the
Determination and by the Assembly Commission
(14:15 –
14:45)
(Pages 66 - 78)
</AI9>
<AI10>
8
Engaging Members in the Fifth Assembly
(15:00 –
16:00)
(Pages 79 - 86)
</AI10>
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