Senedd Commission

 

Meeting Venue:           Hybrid - Digital

Meeting date:              8 November 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 - 4)

</AI4>

<AI5>

2         Security                                                                          (Pages 5 - 11)

</AI5>

<AI6>

3         Response to Finance Committee re Budget              (Pages 12 - 46)

</AI6>

<AI7>

4         Commission Strategic Direction                                 (Pages 47 - 49)

</AI7>

<AI8>

5         Dignity and Respect policy - three year review      (Pages 50 - 52)

</AI8>

<AI9>

6         Safeguarding                                                                 (Pages 53 - 57)

</AI9>

<AI10>

7         White Ribbon and Accreditation approach              (Pages 58 - 63)

</AI10>

<AI11>

8         Facilities Management contract extension               (Pages 64 - 65)

</AI11>

<AI12>

9         Papers to note:          

</AI12>

<AI13>

Response to Finance Committee scrutiny session                   (Pages 66 - 67)

</AI13>

<AI14>

Response to PAPAC scrutiny session                                          (Pages 68 - 70)

</AI14>

<AI15>

Salary Sacrifice for Electric Vehicles                                            (Pages 71 - 74)

</AI15>

<AI16>

Notes from Senedd Party Contact Group                                  (Pages 75 - 76)

</AI16>

<AI17>

Executive Board update (RAD decisions)                                  (Pages 77 - 78)

</AI17>

<AI18>

10      Any other business          

</AI18>

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