Meetings
Appointment of members of the 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: 17/09/2015 - Remuneration Board (2010 - 2020) (Item 3)
Overview of the role of Members and how the Assembly works
Supporting documents:
- Restricted enclosure 2
Minutes:
3.1
The Board considered an overview of the role of Assembly Members and how the
Assembly works.
Meeting: 17/09/2015 - Remuneration Board (2010 - 2020) (Item 6)
Determination for the Fifth Assembly
Supporting documents:
- Restricted enclosure 5
Minutes:
6.1
The Board discussed the conclusions of the previous Board in its review of the
Determination of the Fifth Assembly.
Meeting: 17/09/2015 - Remuneration Board (2010 - 2020) (Item 4)
Constitutional change in Wales
Supporting documents:
- Restricted enclosure 8
Minutes:
4.1
The Board considered current constitutional issues in Wales.
Meeting: 17/09/2015 - Remuneration Board (2010 - 2020) (Item 2)
Introduction to the work of the Remuneration Board
Supporting documents:
- Restricted enclosure 11
Minutes:
2.1
The Board received an introduction to the working practices of the Remuneration
Board.
Meeting: 17/09/2015 - Remuneration Board (2010 - 2020) (Item 8)
Strategic Work Programme and ways of working
Supporting documents:
- Restricted enclosure 14
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.
Meeting: 17/09/2015 - Remuneration Board (2010 - 2020) (Item 7)
Joint session with the outgoing Remuneration Board members
Supporting documents:
- Restricted enclosure 17
- Restricted enclosure 18
Minutes:
7.1
The Chair welcomed members of the previous Board and invited them to advise the
new Board on their findings.
Meeting: 09/07/2015 - Senedd Commission (Item 5)
Appointment of Members of the Remuneration Board
Supporting documents:
- Restricted enclosure 21
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 Rt. Hon. Dame
Dawn Primarolo (Chair)
- Dame Jane Roberts
- Trevor Reaney
- Michael Redhouse and
- Roger Williams.
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.
Meeting: 12/12/2014 - Remuneration Board (2010 - 2020) (Item 6)
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:
- Board
members to send completed forms to the Secretariat by mid January for them
to process.