Senedd Commission

 

Meeting Venue:           Remote - Hybrid

Meeting date:              15 March 2021

Meeting time:              12.30

 

For further information contact:

Commission Secretariat         Sulafa Thomas, x6227

0300 200 6565                        SeneddCommission@senedd.wales

 

Agenda             SC(5)2021(2)

 

<AI1>

1         Introduction          

</AI1>

<AI2>

Introduction and apologies          

</AI2>

<AI3>

Declarations of interest          

</AI3>

<AI4>

Minutes of the previous meeting         (Pages 1 - 6)

</AI4>

<AI5>

2         Commission Strategic Direction         (Pages 7 - 22)

</AI5>

<AI6>

3         Carbon Neutral Strategy 2021-2030         (Pages 23 - 59)

</AI6>

<AI7>

4         Catering Contract Renewal Options        (Pages 60 - 100)

</AI7>

<AI8>

5         Digital Taskforce Follow Up         (Pages 101 - 107)

</AI8>

<AI9>

6         Election Transition         (Pages 108 - 110)

</AI9>

<AI10>

7         ICT Use and Security Conditions         (Pages 111 - 131)

</AI10>

<AI11>

8         COVID-19 Update          

</AI11>

<AI12>

9         Papers to note:          

</AI12>

<AI13>

Review of Framework for International Engagement         (Pages 132 - 145)

</AI13>

<AI14>

Accounting Officer Rules on Use of Resources - Update for Sixth Senedd         (Pages 146 - 157)

</AI14>

<AI15>

Commission Staff Survey Results         (Pages 158 - 189)

</AI15>

<AI16>

Executive Board update (RAD decisions)         (Page 190)

</AI16>

<AI17>

Draft ARAC Minutes February 2021         (Pages 191 - 203)

</AI17>

<AI18>

10      Any other business          

</AI18>

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