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)
- Webcast for 13/06/2018 - Finance Committee - Fifth Senedd
- Transcript for 13/06/2018 - Finance Committee - Fifth Senedd
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:
- FIN(5)-14-18 P5 Assembly Commission's response - 8 June 2018, item 10 PDF 666 KB
- FIN(5)-14-18 P6 Letter from the Remuneration Board – Review of staffing support for Members: Flexibility of the allowances – 6 June 2018, item 10 PDF 701 KB
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:
- Restricted enclosure 8 , View reasons restricted (2/1)
Minutes:
2.1
The Committee agreed the draft report with minor changes.
Meeting: 15/03/2018 - Finance Committee - Fifth Senedd (Item 6)
- Webcast for 15/03/2018 - Finance Committee - Fifth Senedd
- Transcript for 15/03/2018 - Finance Committee - Fifth Senedd
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:
- FIN(5)-08-18 P2 Wales Audit Office: Written evidence, item 6 PDF 467 KB
- Research Brief , View reasons restricted (6/2)
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: 15/03/2018 - Finance Committee - Fifth Senedd (Item 8)
- Webcast for 15/03/2018 - Finance Committee - Fifth Senedd
- Transcript for 15/03/2018 - Finance Committee - Fifth Senedd
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)
- Webcast for 15/03/2018 - Finance Committee - Fifth Senedd
- Transcript for 15/03/2018 - Finance Committee - Fifth Senedd
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:
- FIN(5)-08-18 P3 Assembly Commission: Written evidence, item 7 PDF 548 KB
- Research Brief , View reasons restricted (7/2)
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: 07/03/2018 - Finance Committee - Fifth Senedd (Item 6)
- Webcast for 07/03/2018 - Finance Committee - Fifth Senedd
- Transcript for 07/03/2018 - Finance Committee - Fifth Senedd
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:
- Restricted enclosure 24 , View reasons restricted (6/1)
- Restricted enclosure 25 , View reasons restricted (6/2)
- FIN(5)-07-18 P6 Consultation pack, item 6 PDF 7 MB
Minutes:
6.1
The Committee considered the written evidence received.
Meeting: 07/12/2017 - Finance Committee - Fifth Senedd (Item 6)
- Webcast for 07/12/2017 - Finance Committee - Fifth Senedd
- Transcript for 07/12/2017 - Finance Committee - Fifth Senedd
6 Remuneration Board's Determinations Underspend - Scoping paper
Paper
1 - Remuneration Board's Determinations Underspend – Scoping paper
Supporting documents:
- Restricted enclosure 30 , View reasons restricted (6/1)
Minutes:
6.1
The Committee agreed its approach to its inquiry on the Remuneration Board’s
Determination Underspend.