Meetings

The Assembly Commission's use of the Remuneration Board's Determination underspend

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: 13/06/2018 - Finance Committee - Fifth Senedd (Item 10)

10 Inquiry on the Remuneration Board’s Determination Underspend: Consideration of the Assembly Commission's response

Paper 5 – Assembly Commission’s response – 8 June 2018

Paper 6 – Letter from the Remuneration Board – Review of staffing support for Members: Flexibility of the allowances – 6 June 2018

Supporting documents:

Minutes:

10.1 The Committee noted the Assembly Commission’s response and the outcome of the Remuneration Board’s review of staffing support for Members.


Meeting: 25/04/2018 - Finance Committee - Fifth Senedd (Item 2)

2 Inquiry on the Remuneration Board’s Determination Underspend: Consideration of draft report

Paper 1 – Draft report

Supporting documents:

Minutes:

2.1 The Committee agreed the draft report with minor changes.


Meeting: 15/03/2018 - Finance Committee - Fifth Senedd (Item 8)

Inquiry on the Remuneration Board’s Determination Underspend: Consideration of evidence

Minutes:

8.1 The Committee considered the evidence received.


Meeting: 15/03/2018 - Finance Committee - Fifth Senedd (Item 7)

7 Inquiry on the Remuneration Board’s Determination Underspend: Evidence session 2 (Assembly Commission)

Suzy Davies AM, Commissioner for Budget and Governance

Manon Antoniazzi, Chief Executive and Clerk to the Assembly

Nia Morgan, Director of Finance, Assembly Commission

 

Paper 3 – Assembly Commission: Written evidence

 

Supporting documents:

Minutes:

7.1 The Committee took evidence from Suzy Davies AM, Commissioner for Budget and Governance; Manon Antoniazzi, Chief Executive and Clerk to the Assembly; and Nia Morgan, Director of Finance, Assembly Commission in relation to its inquiry on the Remuneration Board’s determination underspend.


Meeting: 15/03/2018 - Finance Committee - Fifth Senedd (Item 6)

6 Inquiry on the Remuneration Board’s Determination Underspend: Evidence session 1 (Wales Audit Office)

Anthony Barrett – Assistant Auditor General

Ann-Marie Harkin, Financial Audit Lead for the audit of the Assembly Commission’s accounts, Wales Audit Office

 

Paper 2 – Wales Audit Office: Written evidence

 

Supporting documents:

Minutes:

6.1 The Committee took evidence from Anthony Barrett, Assistant Auditor General; and Ann-Marie Harkin, Financial Audit Lead for the audit of the Assembly Commission’s accounts, Wales Audit Office in relation to its inquiry on the Remuneration Board’s determination underspend.


Meeting: 07/03/2018 - Finance Committee - Fifth Senedd (Item 6)

6 Inquiry on the Remuneration Board’s Determination Underspend: Consideration of written evidence

Paper 4 - Cover paper

Paper 5 - Summary of evidence

Paper 6 - Consultation pack

Supporting documents:

Minutes:

6.1 The Committee considered the written evidence received.


Meeting: 07/12/2017 - Finance Committee - Fifth Senedd (Item 6)

6 Remuneration Board's Determinations Underspend - Scoping paper

Paper 1 - Remuneration Board's Determinations Underspend – Scoping paper

Supporting documents:

Minutes:

6.1 The Committee agreed its approach to its inquiry on the Remuneration Board’s Determination Underspend.