Meeting Venue:
Conference Room A
- Tŷ Hywel
Meeting date: 15 March 2018
Meeting time: 09.00
For further information contact:
Lleu Williams
Committee Clerk
0300 200
6565
Remuneration@Assembly.Wales
<AI1>
1
Chair's introduction
(09.00 -
10.00)
(Pages 1 - 26)
</AI1>
<AI2>
2
Item for decision: Annual review of the
Determination 2018-19
(10.00 -
11.00)
(Pages 27 - 43)
</AI2>
<AI3>
Break
(11.00 -
11.15)
</AI3>
<AI4>
3
Item for discussion: The report by the
Welsh Governance Centre on the barriers to and incentives for
running for election to the Assembly
(11.15 -
12.15)
(Pages 44 - 195)
</AI4>
<AI5>
Lunch
(12.15 -
13.15)
</AI5>
<AI6>
4
Item for discussion: Reviewing the
Board's strategy one year on
(13.15 -
14.15)
(Pages 196 - 229)
</AI6>
<AI7>
Break
(14.15 -
14.30)
</AI7>
<AI8>
5
Item for decision: Review of staffing
support for Members: Consideration of evidence received
(14.30 -
16.30)
(Pages 230 - 513)
</AI8>
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