Remuneration Board

 

Meeting Venue:
 Conference Room 4B - Tŷ Hywel

 

 

Meeting date:
 Thursday, 14 November 2013

 

Meeting time:
 09.30

 

For further information please contact:

Clerk of the Remuneration Board
 Committee Clerk


 remuneration@wales.gov.uk

 

 

Agenda

 

<AI1>

Private pre-meet (9.30 - 10.00)

</AI1>

<AI2>

1    Chair's introduction (10:00 – 10:15) (Pages 1 - 6)

·         Paper 1-  Minutes of meeting on 21 June 2013

·         Declarations of Interest

·         Discuss forthcoming meeting with Independent Advisers

</AI2>

<AI3>

2    AM Pensions - Review of work to date (10:15 – 10:30) (Pages 7 - 25)

·         Paper 2 – Note from Commission staff

</AI3>

<AI4>

3    AM Pensions - Briefing from appointed legal advisers (10:30 – 11:45) (Pages 26 - 80)

·         Paper 3 – advice from appointed legal firm

·         Paper 4 – tender document from appointed legal firm

·         Paper 5 – PwC Method statement – actuarial advice

·         Paper 6 - Strawman principal terms of proposed new pension scheme

</AI4>

<AI5>

4    AM Pensions - Discuss next steps (11:45 – 12:00)

</AI5>

<AI6>

Lunch (12:00 - 13:00)

</AI6>

<AI7>

5    AM salaries for 2015-16 and Fifth Assembly (13:00 – 14:30) (Pages 81 - 93)

·         Paper 7 – Note from Research Service

</AI7>

<AI8>

6    Standards Committee (14:30 – 15:30) (Pages 94 - 95)

·         Paper 8, Annex A, B & C – Note from Clerk on the Interim Chair’s meeting with the Standards Commissioner, including a suggested response to Standards Commissioner letter

</AI8>

<AI9>

Break (15:30)

</AI9>

<AI10>

7    AMSS salaries - Draft report (15:45 – 16:30) (Pages 96 - 132)

·         Paper 9 (Draft report on AMSS salaries)

</AI10>

<AI11>

8    Discussion on expert adviser (16:30 – 17:00)

</AI11>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

</TITLE_ONLY_LAYOUT_SECTION>

 

<HEADING_LAYOUT_SECTION>

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

</TITLED_COMMENT_LAYOUT_SECTION>

<COMMENT_LAYOUT_SECTION>

</COMMENT_LAYOUT_SECTION>

 

<SUBNUMBER_LAYOUT_SECTION>

 

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

 

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>