Meetings

Members of the Senedd Pension Scheme - Remuneration Board

This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.

Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.

Meeting: 21/01/2026 - Remuneration Board (2025 - ) (Item 3)

Pensions update

Paper 3 – Pension slides

Supporting documents:

  • Restricted enclosure 2

Minutes:

  • The Board received an update on the Senedd Pension scheme from Donna Davies, Head of Pensions, which included the impact of Senedd Reform on the Scheme.
  • The Board confirmed that Jennifer Long would be its representative for any Pension matters during the Board’s current term.
  • The Board agreed to seek advice on amending the Scheme’s Rules to include a forfeiture clause for specific criminal offences.

Action:

  • The Board to consider the upcoming valuation process at a future meeting
  • Secretariat to obtain external legal advice on the feasibility and implications of introducing a forfeiture provision into the pension scheme rules.