Agenda - Remuneration Board

Meeting Venue:

Conference Room A - Tŷ Hywel

Meeting date: 19 March 2026

Meeting time: 09.00
For further information contact:

Daniel Hurford

Clerk to the Board

0300 200 6565

Remuneration@senedd.wales

IRB (03-26)

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1 Chair's introduction

(9:00-9:05) (Pages 1 - 2)

§ Paper 1 - Minutes from the previous meeting

2 Final Determination for the Seventh Senedd

(9:05-11:05) (Pages 3 - 136)

§ Paper 2A – Determination: Policy Matters

§ Paper 2B – Determination: Final Determination

§ Paper 2C – Report on the Consultation on the Determination

§ Paper 2D – Commission Guidance

Break

(11:05-11:20)

3 Strategic Plan 2026-30

(11:20-13:00) (Pages 137 - 179)

§ Paper 3A – Strategy Development

§ Paper 3B – Stakeholder Engagement

§ Oral Item – Policy Feedback Loop

4 Update Paper and Any other business

(13:00-13:30) (Pages 180 - 196)

§ Paper 4 - Update paper