Meetings
Annual Report - Remuneration Board (2020 - 2025)
This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.
Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.
Meeting: 16/05/2024 - Remuneration Board (2020 - 2025) (Item 7)
Draft Annual Report and Effectiveness Review Action Plan Update (13.45 - 14.15
Item
7 – Cover paper
Annex
A - Draft Annual Report
Annex
B - Effectiveness Review Action Plan
Supporting documents:
- Restricted enclosure 2
Minutes:
The Board agreed its Annual
Report which will be published in the next few weeks. The Board also noted the
update on the effectiveness review action plan.
Action:
Secretariat to arrange publication
and laying of the Annual Report - the Annual Report was published
on Wednesday 12 June.
Meeting: 18/05/2023 - Remuneration Board (2020 - 2025) (Item 7)
Annual Report 2022-23 Discussion (12.00-12.30)
Paper 7 - Cover paper
Paper 7a – Draft Annual Report narrative
Supporting documents:
- Restricted enclosure 5
- Restricted enclosure 6
Minutes:
7
Annual Report
2022-23 Discussion
-
The
Board agreed the draft content of the report and suggested additional items to
include. The Board agreed to formally approve the report out of meeting in
order to publish in July.
-
The
Board agreed the new layout of the report, that it will be organised under each
of the strategic objectives agreed for the Sixth Senedd, reflecting its
commitment in the Mid-term Effectiveness Review to report against its strategic
work programme.
-
The
Board agreed its communications and engagement activity to promote the
publication of the report, agreeing to hold an event aimed at Members and
Support Staff to provide an opportunity for engagement on the Board’s annual
report, on its strategic work programme and a look ahead.
Action:
- Secretariat to circulate revised
draft to the Board for agreement before end of June to prepare for publication
ahead of the July engagement event.
- Secretariat to meet with Chiefs of
Staff to flag proposed virtual publication event.
Meeting: 23/05/2022 - Petitions Committee (Item 8)
8 Discussion on the draft Annual Report
Supporting documents:
- Restricted enclosure 10 , View reasons restricted (8/1)
Minutes:
The Committee considered the draft Annual Report and agreed to publish this as an overview of the Committee’s work during its first year.
Meeting: 09/05/2022 - Petitions Committee (Item 6)
6 Discussion on the draft Annual Report
Supporting documents:
- Restricted enclosure 14 , View reasons restricted (6/1)
Minutes:
The Committee considered the draft report and agreed to some minor changes. The draft report will be considered again at a future meeting.