National Assembly for Wales (Remuneration) Measure 2010

JurisdictionWales
Citation2010 nawm 4
(1) There is to be a F3board to be known as the Independent Remuneration Board of the Senedd (“the Board”) .(2) The members of the Board are the Chair and four other members.(3) If there is a vacancy in the office of Chair, or the Chair is unable to act, the other members of the Board may appoint one of their number to be Acting Chair.(4) The quorum of the Board is three.(5) The Board may not make any determination under section 20(6) , 24(1) or 53(7) of the Act unless the proposal to do so has been approved by at least three members of the Board.(6) Subject to subsections (4) and (5) and to section 2(2) , the Board is to regulate its own procedure.a vacancy among the members, ora defect in the appointment of a member.(1) The Board is not, in the exercise of its functions, to be subject to the direction or control of the F18Senedd or of the F18Senedd Commission.generally act in an open and transparent manner, andpublish on the F5Senedd's website such information as will enable the public to be kept informed as to its activities.(3) Subsection (2) does not prevent the Board from considering a matter in private and from maintaining the privacy of its consideration of that matter, if, in the opinion of the Board, the nature of that matter makes it appropriate to do so.F16Members of the Senedd,staff employed by F16Members of the Senedd (or by F6groups of Members) ,relevant trade unions, andsuch other persons as it considers appropriate.(5) The Board must, when consulting F16Members of the Senedd, have regard to subsection (1) .(1) Subject to subsections (3) and (4) , the functions of the Board are those conferred on it by sections 20, 22, 24, 53 and 54 of the Act, as amended by this Measure.fairly reflects the complexity and importance of the functions which they are expected to discharge, anddoes not, on financial grounds, deter persons with the necessary commitment and ability from seeking election to the F18Senedd,providing F16Members of the Senedd with resources which are adequate to enable them to exercise their functions as F16Members of the Senedd, andensuring probity, accountability, value for money and transparency with respect to the expenditure of public funds.experience gained from the operation of the Board's determinations,changes in the functions of F16Members of the Senedd, andany other relevant changes in circumstances,(4) The Board may, from time to time, consider any other matter which is relevant to the discharge of its functions, either on its own initiative or at the written request of the Clerk.
  • Schedule 1 makes provision as to the persons who are disqualified from being members of the Board.
  • add an office or description of person set out in paragraph 1 of that Schedule,remove such an office or description of person, oralter the description of such an office or person.(2) The Counsel General may, by order, amend Schedule 1 so as to give effect to such a resolution.(3) The power to make an order under subsection (2) is exercisable by statutory instrument.exercise the power conferred by subsection (2) , anddo so as soon as is reasonably practicable.are to be appointed by the F18Senedd Commission, andare to hold office for a fixed term of five years from the date of their respective appointments.(2) No person may be appointed to be a member of the Board if that person has already been appointed to be a member of the Board on two occasions.(3) Schedule 2 makes further provision about the appointment of members of the Board.(a) on expiry of the term for which that person was appointed,(b) if that person resigns by giving written notice to the F18Senedd Commission,(c) if that person becomes disqualified from being a member of the Board, or(d) if the F18Senedd so resolves upon a motion proposed on behalf of the F18Senedd Commission by a member of the F18Senedd Commission,

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