Remuneration Board

Meeting Venue: Ty Hywel
Meeting date: 12 December 2014
Meeting time: 08.00
For further information please contact:
Clerk of the Remuneration Board Committee Clerk 0300 200 6565 Remuneration@Assembly.Wales

Agenda

WRB(29)

<AI1>

Private pre-meeting 8:00 - 8:15

</AI1>

<AI2>

1 Chair's introduction (8:15 – 8:30) (Pages 1 - 23)

· Declarations of interest

</AI2>

<AI3>

2 Assembly Member staffing and Assembly Members Support Staff: Pay, Pensions and Benefits (8:30 – 9:15) (Pages 24 - 35)

</AI3>

<AI4>

3 Determination for fifth year of Fourth Assembly: Consideration of Determination for consultation (9:15 – 10:15) (Pages 36 - 44)

</AI4>

<AI5>

Break

</AI5>

<AI6>

4 Determination for Fifth Assembly: Group Support (10:30 – 12:30) (Pages 45 - 51)

</AI6>

<AI7>

5 Assembly Member salaries and pension contributions: Transition between Fourth and Fifth Assembly (12:30 – 13:00) (Pages 52 - 56)

</AI7>

<AI8>

6 Operational Issue: Methods of payment to Remuneration Board members (13:00 – 13:15)

</AI8>

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</TRAILER_SECTION>

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