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
Agenda
<AI1>
1
Introduction
</AI1>
<AI2>
Introduction and
apologies
</AI2>
<AI3>
Declarations of
interest
</AI3>
<AI4>
Minutes of the
previous meeting
(Pages
1 - 5)
</AI4>
<AI5>
2
Commission
Governance and Procedure
(Pages
6 - 37)
</AI5>
<AI6>
3
Commission
Portfolios
(Pages
38 - 40)
</AI6>
<AI7>
4
ARAC
Report / REWAC Annual Report and Senior
Restructure
</AI7>
<AI8>
ARAC annual
report
(Pages
41 - 68)
</AI8>
<AI9>
REWAC Annual
Report and Senior restructure
(Pages
69 - 79)
</AI9>
<AI10>
5
Commission
Strategic Direction
(Pages
80 - 97)
</AI10>
<AI11>
6
Draft
Budget Strategy 2022-23
(Pages
98 - 122)
</AI11>
<AI12>
7
Covid
Update
(Pages
123 - 142)
</AI12>
<AI13>
8
Papers
to note:
</AI13>
<AI14>
Executive Board
update (RAD decisions)
(Pages
143 - 144)
</AI14>
<AI15>
ARAC Minutes April
2021
(Pages
145 - 160)
</AI15>
<AI16>
9
Any
other business
</AI16>
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