Agenda - Remuneration Board

Meeting Venue:

Conference Room A - Tŷ Hywel

Meeting date: 27 February 2020

Meeting time: 10.15 – 16.00
For further information contact:

Lleu Williams

Clerk to the Board

0300 200 6565

Remuneration@Assembly.Wales

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<AI1>

1 Chair's introduction

(Pages 1 - 17)

· Minutes of meeting on 16 January 2020 – Paper 1

· Update paper and work programme – Paper 2

· Consideration of letter from Business Committee – Paper 3

</AI1>

<AI2>

2 Item for decision: Review of support staff handbook

(Pages 18 - 264)

· Scoping paper for the review – Paper 4, Appendices 1 - 6

</AI2>

<AI3>

3 Item for decision: Consultation on annual review of the Determination and name change proposals

(Pages 265 - 277)

· Overview paper – Paper 5

· Consultation responses – Paper 5 – Annex A

</AI3>

<AI4>

4 Item for decision: Review of the Board's effectiveness

(Pages 278 - 283)

· Scoping paper for review – Paper 6

</AI4>

<AI5>

5 Item for decision: Employment Practices Liability Insurance

(Pages 284 - 288)

· Overview paper – Paper 7

</AI5>

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