Remuneration Board

Meeting Venue: Conference Room 4B - Tŷ Hywel

Meeting date: Friday, 28 November 2014

Meeting time: 09.00

For further information please contact:
Clerk of the Remuneration Board Committee Clerk 0300 200 6565 Remuneration@Assembly.Wales

Agenda

WRB (28)

<AI1>

1 Chair's Introduction (09:00-09:15) (Pages 1 - 10)

• Minutes of meeting on 16/17 October 2014 – Paper 1

• Declarations of interest

• General update on progress – Paper 2

</AI1>

<AI2>

2 Assembly Member salaries: Review of consultation launch (09:15-10:00)

</AI2>

<AI3>

3 Assembly Member staffing and Assembly Members Support Staff: Pooling of Staffing Allowances between Members and Continuous Service (10:00-10:15) (Pages 11 - 29)

• Pooling of Staffing Allowances between Members – Paper 3

• Correspondence from IPSA regarding Continuous Service of AM Support Staff – Paper 4

</AI3>

<AI4>

4 Determination: Equality Assessment Group on proposals for Assembly Member Pension Arrangements, Allowances and Support (10:15-10:45) (Pages 30 - 37)

• Comments from Diverse Cymru Equality Assessment Group on proposals for AM Pensions, AM Allowances and AM Support – Paper 5

</AI4>

<AI5>

5 Assembly Member Pension arrangements (11:00-15:00) (Pages 38 - 164)

• Wragge & Co: Draft pension scheme rules – Paper 6

• Correspondence from the Chair of the Board of Trustees of the AM pension scheme – Paper 7

• GAD advice to the Trustees on the PSPA – Paper 8

</AI5>

<AI6>

6 Paper to Note (Pages 165 - 166)

• Correspondence from Presiding Officer following the Assembly Commission meeting - Paper 9

</AI6>

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