Agenda - Remuneration Board

Meeting Venue:

Conference Room A - Tŷ Hywel

Meeting date: 16 January 2020

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

· Minutes of meeting on 21 November 2019 – Paper 1

· Update paper and work programme – Paper 2

· Assembly Members Pension Scheme: Investment strategy – Paper 2a

</AI1>

<AI2>

2 Item for decision: Outstanding issues on the determination for the Sixth Assembly

· Additional advice on R.A.E, Office Costs and Travel – Paper 3

· Additional advice on Staffing Support for Members and Political Parties – Paper 4

· Additional advice on Members’ remuneration, Additional Support and Members leaving office – Paper 5

</AI2>

<AI3>

3 Item for decision: Consultation on the Determination for the Sixth Assembly

· Overview of the draft Determination – Paper 6

· Annex A - Full Determination

· Annex B - Draft consultation document

· Publication of consultation – Paper 7

</AI3>

<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>