Meeting Venue:
Conference Room B, Tŷ
Hywel
Meeting date: 5 July 2018
Meeting time: 09.00
For further information contact:
Lleu Williams
Clerk to the Board
0300 200
6565
Remuneration@Assembly.Wales
<AI1>
1
Chair's introduction
(09.00 -
10.00)
(Pages 1 - 20)
</AI1>
<AI2>
2
Item for decision: Determination for the
Sixth Assembly: Scope of the review
(10.00 -
11.30)
(Pages 21 - 48)
</AI2>
<AI3>
3
Item for discussion: Impact of a change
in Leader on group support staff
(11.30 -
12.15)
(Pages 49 - 54)
</AI3>
<AI4>
Lunch
(12.15 -
13.00)
</AI4>
<AI5>
4
Item for decision: Exceptional expenses:
Consideration of guidance and application form
(13.00 -
13.45)
(Pages 55 - 64)
</AI5>
<AI6>
5
Item for decision: Consideration of draft
Remuneration Board Annual Report 2017-18
(13.45 -
14.30)
(Pages 65 - 85)
</AI6>
<AI7>
6
Item for decision: Governance of the
National Assembly for Wales Assembly Member Support Staff Pension
Scheme
(14.30 -
15.00)
(Pages 86 - 89)
</AI7>
<AI8>
7
Paper(s) to note
(Pages 90 - 114)
</AI8>
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