Agenda - Remuneration Board

Meeting Venue:

Conference Room 4B - Tŷ Hywel

Meeting date: 17 January 2019

Meeting time: 09.00
For further information contact:

Lleu Williams

Clerk to the Board

0300 200 6565

Remuneration@Assembly.Wales

WRB(20)

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<AI1>

1 Chair's introduction

(09.00 - 10.00) (Pages 1 - 19)

</AI1>

<AI2>

2 Item for decision: Review of staffing support for Members and the review of the Disciplinary and Grievance Procedures: Consideration of consultation responses

(10.00 - 11.30) (Pages 20 - 116)

</AI2>

<AI3>

3 Item for discussion: Determination for the Sixth Assembly: Second consideration of part one

(11.30 - 12.15) (Pages 117 - 173)

</AI3>

<AI4>

Lunch

(12.15 - 13.00)

</AI4>

<AI5>

4 Item for discussion: Determination for the Sixth Assembly: Second consideration of part one (continued)

(13.00 - 14.30)

</AI5>

<AI6>

Break

(14.30 - 14.45)

</AI6>

<AI7>

5 Item for decision: Annual review of the Determination 2019-20

(14.45 - 16.15) (Pages 174 - 197)

</AI7>

<AI8>

6 Paper(s) to note

(Pages 198 - 242)

</AI8>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1. FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2. FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

2.1. FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

2.2. FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>