Agenda - Remuneration Board

Meeting Venue:

Remote - Digital

Meeting date: 3 December 2025

Meeting time: 10.00
For further information contact:

Daniel Hurford

Clerk to the Board

0300 200 6565

Remuneration@senedd.wales

IRB (02-25)

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<AI1>

1 Chair's introduction

(10:00 - 10:05) (Pages 1 - 4)

· Paper 1 – Minutes of the last meeting

</AI1>

<AI2>

2 Economic forecast

(10:05 - 10:20) (Page 5)

· Paper 2 – Economic forecast (paper to follow)

</AI2>

<AI3>

3 Annual Review and Draft Determination for the Seventh Senedd

(10:20 - 12:20) (Pages 6 - 151)

· Paper 3A – Draft Determination for the Seventh Senedd: Annual Uprating and Policy Proposals

· Paper 3B – Draft Determination and consultation

· Annex A – Draft consultation document

· Annex B – Draft Determination for the Seventh Senedd

</AI3>

<AI4>

Break

(12:20 - 12:30)

</AI4>

<AI5>

4 End of Term Review

(12:30 - 13:15)

· Paper 4 - End of term review

</AI5>

<AI6>

5 Standards of Conduct Committee consultation

(13:15 - 13:30) (Pages 152 - 167)

· Paper 5 – Standards of Conduct Committee consultation

</AI6>

<AI7>

6 Update paper and AOB

(13:30 - 13:45) (Pages 168 - 178)

· Paper 6 – Update paper

</AI7>

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