Remuneration Board

Meeting Venue: Conference Room 4B - Tŷ Hywel
Meeting date: 16 January 2015
Meeting time: 08.30
For further information please contact:
Clerk of the Remuneration Board Committee Clerk 0300 200 6565 Remuneration@Assembly.Wales

Agenda

WRB (30)

<AI1>

Private pre-meeting (8:30 - 8:45)

</AI1>

<AI2>

1 Chair's Introduction (8:45 - 9.00) (Pages 1 - 10)

• Declarations of interest

</AI2>

<AI3>

2 Determination for the fifth year of the Fourth Assembly: Consultation (09:00-09:30) (Pages 11 - 12)

</AI3>

<AI4>

3 AM Allowances: Consider responses to consultation (9:30 – 10:30) (Pages 13 - 22)

</AI4>

<AI5>

Break

</AI5>

<AI6>

4 Determination for the Fifth Assembly: Remaining issues for inclusion in Determination and the Equality Impact Assessment report (10:45 – 12:30) (Pages 23 - 74)

</AI6>

<AI7>

Lunch

</AI7>

<AI8>

5 Determination for the Fifth Assembly: Group Support (13:15 – 14:30) (Pages 75 - 76)

</AI8>

<AI9>

6 Assembly Member salaries: Consider responses to consultation (14:30 – 16:30)

</AI9>

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</TRAILER_SECTION>

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