Overview of the role of Members and how the Assembly works
Supporting documents:
Minutes:
3.1
The Board considered an overview of the role of Assembly Members and how the
Assembly works.
Determination for the Fifth Assembly
Supporting documents:
Minutes:
6.1
The Board discussed the conclusions of the previous Board in its review of the
Determination of the Fifth Assembly.
Constitutional change in Wales
Supporting documents:
Minutes:
4.1
The Board considered current constitutional issues in Wales.
Introduction to the work of the Remuneration Board
Supporting documents:
Minutes:
2.1
The Board received an introduction to the working practices of the Remuneration
Board.
Strategic Work Programme and ways of working
Supporting documents:
Minutes:
8.1
The Board considered its strategic work programme for the coming months and
ways of working.
8.2
The Board agreed to consider its strategy further throughout the first few
months of its work.
Joint session with the outgoing Remuneration Board members
Supporting documents:
Minutes:
7.1
The Chair welcomed members of the previous Board and invited them to advise the
new Board on their findings.
Appointment of Members of the Remuneration Board
Supporting documents:
Minutes:
The
appointments of the existing Remuneration Board members will come to an end on
20 September 2015. Commissioners were presented with a paper setting out the
process and outcomes of the recent recruitment and selection exercise to
identify a replacement Chair and members of the Board.
Appointments
to the Remuneration Board are made by the Commission in accordance with The
National Assembly for Wales (Remuneration) Measure 2010. Commissioners
commented on the impressive range of experience and expertise of the five individuals
who had been selected.
Having
satisfied themselves that none of those being appointed should be disqualified
from being Members of the Board, the Commission appointed:
The
new appointments will start from 21 September 2015.
The Commission agreed to publish the paper and send it to party leaders and all Assembly Members.
Operational Issue: Methods of payment to Remuneration Board members
Minutes:
6.1 The Board noted a
letter from the Assembly Commission regarding a number of changes to their
method of pay.
Action
point: