Meeting Venue:
Conference Room A
- Tŷ Hywel
Meeting date: 23 May 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
(9.15 -
10.15)
(Pages 1 - 18)
</AI1>
<AI2>
2
Item for decision: Pension Scheme Rules
review
(10.15 -
11.00)
(Pages 19 - 29)
</AI2>
<AI3>
Break (11.00 –
11.15)
</AI3>
<AI4>
3
Item for discussion: Six-month review of
the flexibility of the allowances
(11.15 -
12.00)
(Pages 30 - 37)
</AI4>
<AI5>
Lunch (12.00 –
12.45)
</AI5>
<AI6>
4
Item for discussion: Determination for
the Sixth Assembly: Second consideration of issues arising under
part two
(12.45 -
13.45)
(Pages 38 - 64)
</AI6>
<AI7>
5
Item for discussion: Determination for
the Sixth Assembly: First consideration of part three
(13.45 -
14.45)
(Pages 65 - 84)
</AI7>
<AI8>
Break (14.45 –
15.00)
</AI8>
<AI9>
6
Item for decision: Draft report on review
of staffing support for Members
(15.00 -
16.00)
(Pages 85 - 126)
</AI9>
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