Agenda and minutes
Contact: Clerk of the Remuneration Board
Expected timing | No. | Item |
---|---|---|
(10:45 – 11:00) |
Chair's introduction Minutes: 1.1
The
Chair welcomed Board members to the first meeting of the new Remuneration
Board. 1.2
The
Chair explained that this first meeting would be an opportunity for Board
members to learn more about their role, how the National Assembly for Wales
operates and the role of Assembly Members. |
|
(11:00 – 12:45) |
Introduction to the work of the Remuneration Board Minutes: 2.1
The Board received an introduction to the working practices of the Remuneration
Board. |
|
(14:00 – 15:30) |
Overview of the role of Members and how the Assembly works Minutes: 3.1
The Board considered an overview of the role of Assembly Members and how the
Assembly works. |
|
(16:15 – 17:00) |
Constitutional change in Wales Minutes: 4.1
The Board considered current constitutional issues in Wales. |
|
(9:00 – 9:10) |
Chair's introduction and debrief Minutes: 5.1
Board members discussed its introduction to the work of the Assembly. |
|
(9:10 – 11:00) |
Determination for the Fifth Assembly Minutes: 6.1
The Board discussed the conclusions of the previous Board in its review of the
Determination of the Fifth Assembly. |
|
(11:30 – 12:30) |
Joint session with the outgoing Remuneration Board members Minutes: 7.1
The Chair welcomed members of the previous Board and invited them to advise the
new Board on their findings. |
|
(13:30 – 16:30) |
Strategic Work Programme and ways of working Minutes: 8.1
The Board considered its strategic work programme for the coming months and
ways of working. 8.2
The Board agreed to consider its strategy further throughout the first few
months of its work. |