Agenda - Remuneration Board


Meeting Venue:

Conference Room A - Tŷ Hywel

Meeting date: 22 November 2018

Meeting time: 09.15
For further information contact:

Lleu Williams

Clerk to the Board

0300 200 6565

Remuneration@Assembly.Wales


WRB(19)

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<AI1>

1         Chair's introduction

(09.15 - 10.15)                                                                                                      (Pages 1 - 14)

</AI1>

<AI2>

2         Item for discussion: Determination for the Sixth Assembly: First consideration of part one

(10.15 - 12.15)                                                                                                    (Pages 15 - 85)

</AI2>

<AI3>

Lunch

(12.15 - 13.00)

</AI3>

<AI4>

3         Item for decision: Members' Pension Scheme

(13.00 - 13.30)                                                                                                    (Pages 86 - 95)

</AI4>

<AI5>

4         Paper to note

                                                                                                                             (Pages 96 - 97)

</AI5>

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