Meeting Venue: Conference Room 4B - Tŷ Hywel
Meeting date: 12 July 2021
Meeting time: 12.30
For further information contact:
Commission Secretariat Sulafa Thomas
0300 200 6565 SeneddCommission@senedd.wales
1 Introduction
Introduction and apologies
Declarations of interest
Minutes of the previous meeting (Pages 1 - 5)
2 Commission Governance and Procedure (Pages 6 - 37)
3 Commission Portfolios (Pages 38 - 40)
4 ARAC Report / REWAC Annual Report and Senior Restructure
ARAC annual report (Pages 41 - 68)
REWAC Annual Report and Senior restructure (Pages 69 - 79)
5 Commission Strategic Direction (Pages 80 - 97)
6 Draft Budget Strategy 2022-23 (Pages 98 - 122)
7 Covid Update (Pages 123 - 142)
8 Papers to note:
Executive Board update (RAD decisions) (Pages 143 - 144)
ARAC Minutes April 2021 (Pages 145 - 160)
9 Any other business