Meeting Venue:
Conference Room 4B -
Tŷ Hywel
Meeting date: Thursday, 10 December 2015
Meeting time: 11.00
For further information contact:
Clerk of the
Remuneration Board
Committee Clerk
0300 200
6565
Remuneration@Assembly.Wales
<AI1>
Private
pre-meeting (11:00 - 11:15)
</AI1>
<AI2>
1
Chair's Introduction
(11:15 –
11:30)
</AI2>
<AI3>
2
Strategic discussion: Consideration of the Board's work programme
and reflections on induction
(11:30 –
12:00)
(Pages 1 - 10)
</AI3>
<AI4>
3
Proposal for a Charter for the Remuneration Board
(12:00 –
12:45)
(Pages 11 - 31)
</AI4>
<AI5>
Lunch
</AI5>
<AI6>
4
Assembly Member Salaries for the Fifth Assembly: Impact of salary
differentiation
(13:45 –
14:45)
(Pages 32 - 38)
</AI6>
<AI7>
5
AM pensions update and next steps
(14:45 –
15:30)
(Pages 39 - 47)
</AI7>
<AI8>
Break
</AI8>
<AI9>
6
AMSS salaries 2016-17: first discussion
(15:45 –
16:15)
(Pages 48 - 97)
</AI9>
<AI10>
7
Office Costs 2016 - 17: first discussion
(16:15 –
16:45)
(Pages 98 - 107)
</AI10>
<AI11>
8
Residential Allowances 2016-17: first discussion
(16:45 –
17:15)
(Pages 108 - 123)
</AI11>
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