Meeting Venue:
Conference Room B
- Tŷ Hywel
Meeting date: 21 March 2019
Meeting time: 09.15
For further information contact:
Lleu Williams
Clerk to the Board
0300 200
6565
Remuneration@Assembly.Wales
<AI1>
1
Chair’s introduction
(09.15 -
10.15)
(Pages 1 - 25)
</AI1>
<AI2>
2
Item for decision: Determination for the
Sixth Assembly: Third consideration of part one
(10.15 -
11.15)
(Pages 26 - 54)
</AI2>
<AI3>
3
Item for discussion: Determination for
the Sixth Assembly: First consideration of part two
(11.15 -
12.15)
(Pages 55 - 111)
</AI3>
<AI4>
Lunch
(12.15 -
13.00)
</AI4>
<AI5>
4
Item for discussion: Determination for
the Sixth Assembly: First consideration of part two
(continued)
(13.00 -
14.00)
</AI5>
<AI6>
5
Item for discussion: Evaluation of the
Senior Advisor role: Report by Capital People
(14.00 -
14.45)
(Pages 112 - 132)
</AI6>
<AI7>
Break
(14.45 -
15.00)
</AI7>
<AI8>
6
Item for discussion: Evaluation of the
Senior Advisor role: Report by Capital People
(continued)
(15.00 -
15.30)
</AI8>
<AI9>
7
Item for decision: Annual review of the
Determination 2019-20
(15.30 -
16.30)
(Pages 133 - 142)
</AI9>
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