Meeting Venue:
Conference Room A
- Tŷ Hywel
Meeting date: 12 October 2017
Meeting time: 09.00
For further information contact:
Clerk of the
Remuneration Board
Clerk to the Board
0300 200
6565
Remuneration@Assembly.Wales
<AI1>
1
Chair's introduction
(09.00 -
10.10)
(Pages 1 - 32)
Attached Documents:
Minutes of meeting on 11 July 2017 – Paper
1
Minutes of meeting on 12 July 2017 – Paper 1a
Update paper and work programme – Paper 2
</AI1>
<AI2>
2
Item for discussion: The National
Assembly for Wales Members' Pension Scheme: Annual
Allowance
(10.10 -
10.20)
(Pages 33 - 35)
Attached Documents:
Overview of the Annual Allowance – Paper 3
</AI2>
<AI3>
Break (10.20
- 10.30)
</AI3>
<AI4>
3
Item for decision: Agreeing the scoping
paper for the review of the career structure and terms and
conditions of Assembly Member Support Staff
(10.30 -
12.00)
(Pages 36 - 79)
Attached Documents:
Scoping paper – Paper 4
</AI4>
<AI5>
Lunch (12.00
- 12.45)
</AI5>
<AI6>
4
Item for discussion: Meeting the Chair of
the Expert Panel on Assembly Electoral Reform
(12.45 -
14.00)
(Pages 80 - 81)
Attached Documents:
Overview of the Expert Panel on Assembly Electoral
Reform – Paper 5
</AI6>
<AI7>
5
Item for discussions: Process for
Assembly Members' expenses and allowance: Claims process, appeals
and business cases
(14.00 -
14.20)
(Pages 82 - 91)
Attached Documents:
Overview of the claims process, appeals and business
cases – Paper 6
</AI7>
<AI8>
6
Item for decision: Survey on the
effectiveness of the Determination: Report
(14.20 -
14.50)
(Pages 92 - 137)
Attached Documents:
Draft report – Paper 7
</AI8>
<AI9>
7
Paper(s) to note
(Page 138)
Attached Documents:
Correspondence from the Committee on Standards in
Public Life to the Llywydd on its review into the intimidation of
parliamentary candidates - Paper to note 1
</AI9>
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