Meetings
Senedd Commission Remuneration, Engagement and Workforce Advisory Committee
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: 06/11/2023 - Senedd Commission (Item 5)
Commission provided services and the work of the Remuneration Board
Supporting documents:
- Restricted enclosure 2
- Restricted enclosure 3
- Restricted enclosure 4
Minutes:
The
Commission had agreed, in principle, earlier in the year to a request from the
Independent Remuneration Board (“the IRB”) for a structured dialogue to
establish a shared understanding of how Members’ needs will be supported in
future through Commission services and the Board’s Determination, looking to
the Seventh Senedd and beyond.
Commissioners
considered their next steps to progress this dialogue and enable strategic
considerations of how Members would be supported in the Seventh Senedd.
Commissioners
discussed the complex interdependence of decisions taken by both the IRB and
Commission and the desire from Members for clarity about the provisions made
for them and for an understanding of reasons for decisions. They considered that there may be
opportunities to make changes which would make it clearer where
responsibilities lie ahead of, or in readiness for, the Seventh Senedd.
However, Commissioners reflected that value for money and independence of
decisions are essential, as is having Member led review processes, though it
would not be desirable to return to a system of Members deciding their own pay.
Commissioners
discussed that some aspects of Senedd Reform and future need driven change
would be led by other parts of the Parliament, e.g. Business Committee, and
that the proposals being considered were the start of a conversation which
would be informed through Member engagement.
Commissioners agreed the approach outlined: the main areas of discussion - the balance of Resources and the intersection between Commission services and Determination resources; simplification of Members’ access to Determination resources; and opportunities to improve Governance and relations between the IRB and Commission. They agreed to discuss further at their meeting in January, potentially to also undertake some less formal exploration of the issues, and for preparatory discussions to be held with each Commissioner in the short term.
Meeting: 10/07/2023 - Senedd Commission (Item 2)
Remuneration Committee Annual Report
Supporting documents:
- Restricted enclosure 7
- Restricted enclosure 8
Minutes:
The
Commissioners noted the Remuneration Committee’s Report, which outlined the
role of the Committee and its findings and conclusions from the work it had
done during the year, and agreed the proposed adjustments to the Terms of
Reference, which were that committee members may be asked to:
- contribute to specific workforce
matters, where their expertise makes this appropriate; and
- provide feedback to the
Committee relating to pertinent Commission workforce matters where they
have had involvement.
Meeting: 26/09/2022 - Senedd Commission (Item 4)
Independent Advisers
Supporting documents:
- Restricted enclosure 11
Minutes:
Commissioners
considered a number of matters relating to their Independent Advisers. They
agreed terms of reference to move from the Remuneration, Engagement and Workforce
Advisory Committee (REWAC) to a Remuneration Committee.
Commissioners agreed to receive recommendations in relation to the appointment of Independent Advisers, including for Membership of the Audit and Risk Assurance Committee (ARAC) and the Remuneration Committee, out of meeting, following the imminent completion of the recruitment process. They also agreed to extend the current appointment of Bob Evans as an Independent Adviser for an additional two years, in the expectation that he would continue in the role of Chair of ARAC.
Meeting: 26/09/2022 - Senedd Commission (Item 7)
Interim Pay Review 2022
Supporting documents:
- Restricted enclosure 14
Minutes:
Commissioners were provided with information about the Interim Pay Review, conducted as planned in May and June this year as part of the existing agreement which is in place to 2025; and were made aware of a National Pay Strike Ballot that had opened and would close on 6 November. Commissioners discussed the current pay and cost of living environment and asked to be kept informed.
Meeting: 11/07/2022 - Senedd Commission (Item 2)
REWAC Annual Report
Supporting documents:
- Restricted enclosure 17
Minutes:
Sarah
Pinch, Chair of the Remuneration, Engagement and Workforce Advisory Committee
introduced the Committee’s Annual Report. Commissioners noted the reporting,
both on the Remuneration Committee function and on the wider assurance and advisory
role, particularly giving focus to ethnic minority and socioeconomic
representation as a matter of special interest. The Committee had taken a key
interest in the Commission’s annual metrics and were pleased to note the
emerging positive results within the suite of D&I reporting, particularly
early indications of progress in attracting a greater diversity of applicant
and the development of a new Ethnic Minority Internship Scheme.
Commissioners welcomed the assurance provided by the Independent Advisers, individually and through the Committees and noted the REWAC report.
Meeting: 31/01/2022 - Senedd Commission (Item 5)
Independent Advisers
Supporting documents:
- Restricted enclosure 20
Minutes:
Commissioners considered a request for
approval to commence the recruitment and selection of the next cohort of
Independent Advisers to be appointed by the Commission.
Commissioners commented on the value of the
Advisers and agreed agree to extend the contract of Aled Eirug, a member of
ARAC, for a further three years.
Commissioners
reflected that the Commission should seek a good balance of expertise and lived
experience from its advisers, and consider factors such as remuneration which
might discourage some potential applicants. They agreed that a recruitment
exercise should begin and the approach to that exercise, which would include
continuing to stagger appointments.
Commissioners also supported the proposal to
continue recruiting subject specific expertise as needs evolve, at this time to
include Diversity and Inclusion expertise.
Commissioners agreed that they, or Joyce Watson as the Commissioner with responsibility for equalities, should be involved towards the end of the selection process.
Meeting: 13/12/2021 - Senedd Commission (Item 6)
Senior Recruitment updates
Minutes:
In
line with the requirements of the Delegation for consultation, the Commission
was informed about progress towards the previously agreed proposals to make changes
to Director portfolios as part of adjusting the senior structure.
They were updated about evaluations that had taken place and recruitment exercises underway. These were in relation to the posts of Chief Legal Advisor, Director of Resources and Director of Senedd Business.
Members of the Commission’s Executive Board, with the exception of the Clerk, absented themselves for this item.
Meeting: 12/07/2021 - Senedd Commission (Item 4)
REWAC Annual Report and Senior restructure
Supporting documents:
- Restricted enclosure 25
Minutes:
Sarah Pinch,
Chair of the Remuneration, Engagement and Workforce Advisory Committee
introduced the Committee’s Annual Report, which Commissioners noted. The Committee
had taken particular interest in opportunities to better drive socio-economic
and ethnic minority representation within the Commission, and given focus to
Covid responses in relation to the Commission workforce and public engagement.
All Commission officials, with the exception of the Clerk, absented themselves for the discussion on the senior restructure. Commissioners agreed proposals to make changes to Director portfolios and noted arrangements for senior staff who form part of the Executive Board.
Meeting: 13/07/2020 - Senedd Commission (Item 3)
REWAC Annual Report
Supporting documents:
- Restricted enclosure 28
Minutes:
Sarah
Pinch, Chair of the Remuneration, Engagement and Workforce Advisory Committee,
presented the Committee’s report to the Commission for the first time since the
widened remit was agreed. Sarah discussed some similar themes to those raise by
Bob Evans, reflecting with the Commission on the calibre of the organisation
and its staff and the importance of effective communication and engagement with
the people of Wales.
Commissioners noted the REWAC Annual Report.
Meeting: 10/06/2019 - Senedd Commission (Item 8)
Remuneration committee annual report
Supporting documents:
- Restricted enclosure 31
Minutes:
The Remuneration Committee’s Annual Report was noted.
Meeting: 28/01/2019 - Senedd Commission (Item 8)
Assembly Commission Remuneration, Engagement and Workforce Advisory Committee (REWAC) - Terms of Reference
Supporting documents:
- Restricted enclosure 34
Minutes:
Commissioners were provided with, and
noted, updated terms of reference for the Remuneration Committee, extending its
focus from that previously in place. This reflected a desire to make good use
of the range of expertise brought by the new Independent Advisors. They noted
the appointment of Chairs to REWAC and ACARAC:
·
ACARAC
Chair – Bob Evans
·
REWAC
Chair - Sarah Pinch.
Meeting: 04/06/2018 - Senedd Commission (Item 9)
Remuneration Committee annual report
Supporting documents:
- Restricted enclosure 37
Minutes:
Commissioners noted the Remuneration Committee’s annual report.
Meeting: 12/06/2017 - Senedd Commission (Item 9)
Remuneration Committee annual report
Supporting documents:
- Restricted enclosure 40
Minutes:
The Commission noted the Remuneration Committee’s Annual Report.
Meeting: 21/05/2015 - Senedd Commission (Item 5)
Remuneration Committee Annual Report
Supporting documents:
- Restricted enclosure 43
- Restricted enclosure 44
Minutes:
Helena
Feltham, who chairs the Remuneration Committee, described the work of the
Committee over the last year. She explained that, although the Committee works
in an advisory capacity, it is robust in its work, so is an effective tool from
a governance point of view.
The Presiding Officer thanked Helena and the Committee for their work.
Meeting: 08/05/2014 - Senedd Commission (Item 5)
Remuneration Committee Annual Report 2013-14
paper 5
Minutes:
The
National Assembly for Wales’ Remuneration Committee’s role is to assist the
Commission and Chief Executive in ensuring the Assembly’s services meet the
highest standards of probity and accountability for the use of public funds. The
Committee advises the Commission and Chief Executive, as accounting officer, on
their responsibilities for appraisal and remuneration policies and systems. The
Committee considers recommendations from the Presiding Officer concerning the
performance of the Chief Executive and from the Chief Executive concerning
Directors.
It
has no executive powers and is required to make a formal annual report to the
Commission at the end of the year.
Helena
Feltham is now Chair of the Committee, with Eric Gregory and Keith Baldwin as
members, all of whom are the Commission’s Independent Advisors.
Commissioners
noted the Committee’s recommendations, in particular:
-
Directors had performed to an
acceptable standard, allowing for contractual entitlements to incremental awards
(linked to satisfactory performance) to be made, where the individual was not
already on the target rate for the pay band.
-
The Committee had considered the
Pay Strategy for Commission staff, which informed the settlement that was
reached with the Assembly Trade Unions in March 2014. The new settlement would run from 1 October
2013 to 30 September 2016. The Committee
would assist in developing options for future pay strategies in readiness for
consideration in 2016.
The Committee’s report was
formally noted. Commissioners recorded their thanks to Tony Morgan for
previously chairing the Committee.
Meeting: 16/05/2013 - Senedd Commission (Item 3)
Remuneration Committee annual report
paper 3
Minutes:
The role of the
National Assembly for Wales’ Remuneration Committee is to assist the Commission
and Chief Executive in ensuring the Assembly’s services meet the highest
standards of probity and accountability for the use of public funds. The Committee advises, on request, the
Commission and Chief Executive as Accounting Officer on their responsibilities
for appraisal and remuneration polices and systems. It acts in an advisory capacity and has no
executive powers. In line with its terms of references the Committee is
required to make a formal annual report on its work to the Commission at the
end of the year.
The Committee met
once during 2012-13 on 19 April 2012 and agenda items included:
·
the Draft Reward Strategy for Assembly Staff;
·
a review of the
Executive Team’s pay and performance.
In addition to
these, the Committee also considered public sector pay policy more widely to
ensure its advice was set within this broader context.
Commissioners noted the report.
Meeting: 28/06/2012 - Senedd Commission (Item 8)
Remuneration Committee
Paper 8 to note
Minutes:
Commissioners noted the Annual Report and Revised Terms of Reference of the Assembly’s Remuneration Committee.
Meeting: 29/06/2011 - Senedd Commission (Item 7)
7 Minutes of Remuneration Committee
Supporting documents:
- RC2011(1) Minutes of meeting - 13 April 2011
Minutes:
The minutes were noted.