Agenda

Remuneration Board (IRB(03-24)) - Thursday, 16 May 2024 09.00

Venue: Hybrid - Digital. View directions

Contact: Daniel Hurford 

Items
No. Item

1.

Chair's Introduction (9.00 - 9.05)

Item 1 – Minutes from 13 and 14 March meeting

 

2.

Staffing Support Thematic Review (9.05 - 10.30)

Item 2 – Phase 2 Scoping

 

3.

Members' Remuneration Thematic Review (10.30 - 11.30

Item 3 – Workstream Three: Loss of Office

 

Break 11.15 – 11.30

4.

PPSA Thematic Review Update (11.45 - 12.30)

PPSA Update -presentation

 

Lunch 12.30 – 13.00

5.

Senedd Reform Update (13.00 - 13.05)

Senedd Reform oral update

 

6.

Grievance and Disciplinary Policies (13.05 - 13.45)

Item 6 – Update

 

7.

Draft Annual Report and Effectiveness Review Action Plan Update (13.45 - 14.15

Item 7 – Cover paper

Annex A - Draft Annual Report

Annex B - Effectiveness Review Action Plan

 

8.

Update Paper (14.15 - 14.30)

Item 8 – Update Paper (including Budget report update)

 

 

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