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Meetings

Review of the Determination for the Sixth Assembly

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: 16/01/2020 - Remuneration Board (Item 3.)

Item for decision: Consultation on the Determination for the Sixth Assembly

·         Overview of the draft Determination – Paper 6

·         Annex A - Full Determination

·         Annex B - Draft consultation document

·         Publication of consultation – Paper 7

Supporting documents:

  • Restricted enclosure 2
  • Restricted enclosure 3
  • Restricted enclosure 4
  • Restricted enclosure 5

Meeting: 16/01/2020 - Remuneration Board (Item 2.)

Item for decision: Outstanding issues on the determination for the Sixth Assembly

·         Additional advice on R.A.E, Office Costs and Travel – Paper 3

·         Additional advice on Staffing Support for Members and Political Parties – Paper 4

·         Additional advice on Members’ remuneration, Additional Support and Members leaving office – Paper 5

Supporting documents:

  • Restricted enclosure 7
  • Restricted enclosure 8
  • Restricted enclosure 9
  • Restricted enclosure 10
  • Restricted enclosure 11
  • Restricted enclosure 12
  • Restricted enclosure 13

Meeting: 21/11/2019 - Remuneration Board (Item 5.)

Item for discussion: Determination for the Sixth Assembly: initial consideration of full consultation on Determination

Supporting documents:

  • Restricted enclosure 15
  • Restricted enclosure 16

Meeting: 21/11/2019 - Remuneration Board (Item 4.)

Item for discussion: Determination for the Sixth Assembly: Part three consultation responses

Supporting documents:

  • Restricted enclosure 18
  • Restricted enclosure 19
  • Restricted enclosure 20
  • Restricted enclosure 21

Meeting: 21/11/2019 - Remuneration Board (Item 3.)

Item for discussion: Determination for the Sixth Assembly - Part two summary of consultation responses

Supporting documents:

  • Restricted enclosure 23
  • Restricted enclosure 24

Meeting: 19/09/2019 - Remuneration Board (Item 5.)

Item for discussion: Determination for the Sixth Assembly

Supporting documents:

  • Restricted enclosure 26
  • Restricted enclosure 27

Meeting: 19/09/2019 - Remuneration Board (Item 4.)

Item for discussion: Determination for the Sixth Assembly: Consultation proposals part three

Supporting documents:

  • Restricted enclosure 29

Meeting: 04/07/2019 - Remuneration Board (Item 2.)

Item for discussion: Determination for the Sixth Assembly: Part One consultation responses

Supporting documents:

  • Restricted enclosure 31
  • Restricted enclosure 32

Meeting: 04/07/2019 - Remuneration Board (Item 4.)

Item for discussion: Determination for the Sixth Assembly: Second consideration of part three

Supporting documents:

  • Restricted enclosure 34

Meeting: 04/07/2019 - Remuneration Board (Item 3.)

Item for discussion: Determination for the Sixth Assembly: Consultation proposal part two

Supporting documents:

  • Restricted enclosure 36
  • Restricted enclosure 37
  • Restricted enclosure 38

Meeting: 23/05/2019 - Remuneration Board (Item 4)

Item for discussion: Determination for the Sixth Assembly: Second consideration of issues arising under part two

Supporting documents:

  • Restricted enclosure 40

Minutes:

4.1     The Board undertook its second consideration of the issues which fall under part two of the review regarding the support provided to both Members and Political Parties, chapters 7 and 8 of the Determination.

4.2     The Board agreed to return to these issues at its next meeting

 


Meeting: 23/05/2019 - Remuneration Board (Item 5)

Item for discussion: Determination for the Sixth Assembly: First consideration of part three

Supporting documents:

  • Restricted enclosure 43

Minutes:

5.1 The Board undertook it first consideration of the issues which fall under part three of the review focusing on salaries of Members and office holders leaving office and additional support.

5.2 The Board agreed to return to these issues at its next meeting.


Meeting: 21/05/2019 - Standards of Conduct Committee (Item 6)

6 Remuneration Board: Review of the Determination for the Sixth Assembly

SoC(5)-07-19 Paper 6 – Consultation Document

Supporting documents:

Minutes:

6.1 Members noted the consultation for the Determination for the Sixth Assembly.

6.2 It was agreed that the Chair would submit a response on a number of points raised by the Members.


Meeting: 21/03/2019 - Remuneration Board (Item 6)

Item for discussion: Evaluation of the Senior Advisor role: Report by Capital People (continued)

Minutes:

6.1.     As item 5.


Meeting: 21/03/2019 - Remuneration Board (Item 4)

Item for discussion: Determination for the Sixth Assembly: First consideration of part two (continued)

Minutes:

4.1.     As item 3.


Meeting: 21/03/2019 - Remuneration Board (Item 3)

Item for discussion: Determination for the Sixth Assembly: First consideration of part two

Supporting documents:

  • Restricted enclosure 54

Minutes:

3.1.     The Board undertook its first consideration of the issues which fall under part two of the review regarding the support provided to both Members and Political Parties, chapters 7 and 8 of the Determination respectively.

3.2.     The Board agreed to return to these issues at its next meeting.


Meeting: 21/03/2019 - Remuneration Board (Item 5)

Item for discussion: Evaluation of the Senior Advisor role: Report by Capital People

Supporting documents:

  • Restricted enclosure 57
  • Restricted enclosure 58

Minutes:

1.1.     The Board welcomed Paul Clayton and Joe Glover, who were representing Capital People, to the meeting.

1.2.     The Chair invited Paul and Joe to provide an overview of the report to the Board and to respond to the points of clarification raised.

1.3.     The Board agreed to return to the issue at a future meeting.

Action point:

The secretariat to liaise with Capital People on behalf of the Board to agree the next steps.


Meeting: 21/03/2019 - Remuneration Board (Item 2)

Item for decision: Determination for the Sixth Assembly: Third consideration of part one

Supporting documents:

  • Restricted enclosure 61
  • Restricted enclosure 62

Minutes:

1.1.     The Board considered the provisions within the Residential Accommodation Expenditure, Members’ travel and the Office Costs chapters of the Determination which fall under part one of the review.

1.2.     The Board agreed to consult on its proposals to amend these chapters of the Determination.

1.3.     The closing date for the consultation would be 7 June 2019.

Action points:

The secretariat to:

-        issue and promote the consultation;

-        prepare a summary of the responses for the Board’s consideration at a future meeting.


Meeting: 17/01/2019 - Remuneration Board (Item 4)

Item for discussion: Determination for the Sixth Assembly: Second consideration of part one (continued)

Minutes:

1.1.     As item 3.


Meeting: 17/01/2019 - Remuneration Board (Item 3)

Item for discussion: Determination for the Sixth Assembly: Second consideration of part one

Supporting documents:

  • Restricted enclosure 67
  • Restricted enclosure 68
  • Restricted enclosure 69
  • Restricted enclosure 70

Minutes:

3.1.     The Board considered the provisions within the Residential Accommodation Expenditure, Members’ travel and the Office Costs chapters of the Determination which fall under part one of its review.

3.2.     The Board agreed to return to the issues raised at its next meeting.


 

 

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