Agenda and minutes
PDF 141 KBVenue: Conference Room 4B - Tŷ Hywel. View directions
Contact: Clerk of the Remuneration Board
| Expected timing | No. | Item |
|---|---|---|
(9:30 – 9:35) |
Election of Interim Chair Minutes: 1. Following the
resignation of Sir George Reid from his role as Chair of the National Assembly
for Wales Remuneration Board, the Director of Assembly Business invited the
Remuneration Board to nominate an Interim Chair under Section 1(3) of the
National Assembly for Wales Remuneration Measure (2010). 2. The Board
unanimously elected Sandy Blair as Interim Chair of the Remuneration Board. 3. The Interim
Chair welcomed the Board to the meeting and extended a welcome to Anna Daniel,
Head of the Strategic Transformation Service, Gareth Price, the new Clerk to
the Board and Dan Collier, the new Deputy Clerk to the Board. 4. There were no
declarations of interest. |
|
(9:35 – 10:00) |
Discussion on ways of working Minutes: 1. The Board
discussed ways of working. |