Meeting Venue:
Conference Room A
- Tŷ Hywel
Meeting date: 4 July 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
(Pages 1 - 12)
</AI1>
<AI2>
2
Item for discussion: Determination for
the Sixth Assembly: Part One consultation responses
(Pages 13 - 45)
</AI2>
<AI3>
3
Item for discussion: Determination for
the Sixth Assembly: Consultation proposal part two
(Pages 46 - 101)
</AI3>
<AI4>
Lunch (12.00 –
12.45
</AI4>
<AI5>
4
Item for discussion: Determination for
the Sixth Assembly: Second consideration of part three
(Pages 102 - 131)
</AI5>
<AI6>
5
Item for decision: Annual
Report
(Pages 132 - 164)
</AI6>
<AI7>
6
Item for discussion: Pension
consultation
(Pages 165 - 174)
</AI7>
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