Meeting Venue:
By
teleconference
Meeting date: 2 April 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
(Pages 1 - 12)
·
Minutes of meeting
on 27 February 2020 – Paper 1
·
Update paper and
work programme – Paper 2
</AI1>
<AI2>
2
Item for decision: Supporting Members in
response to Covid-19
(Pages 13 - 24)
·
Overview paper
– Paper 3
</AI2>
<AI3>
3
Item for decision: Change to the support
staff Disciplinary and Grievance Procedures
(Pages 25 - 28)
·
Consultation
responses – Paper 4
</AI3>
<AI4>
4
Item for decision: Review of the
Determination for the Sixth Assembly
(Pages 29 - 166)
·
Summary of
consultation responses – Paper 5
·
Outline of draft
report for review – Paper 6
·
Publication of
review – Paper 7
</AI4>
<AI5>
5
Papers to note
(Pages 167 - 180)
·
Commission guidance
issued to Members and support staff during Covid-19
·
Letter from the
Assembly Commission
</AI5>
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