Senedd Commission

 

Meeting Venue:           Hybrid

Meeting date:              9 May 2022

Meeting time:              12.30

 

For further information contact:

Commission Secretariat         Sulafa Thomas

0300 200 6565                        SeneddCommission@senedd.wales

 

<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         Supplementary Budget 2022-23                                (Pages 5 - 32)

</AI5>

<AI6>

3         Ways of working                                                           (Pages 33 - 49)

</AI6>

<AI7>

4         Commission Draft Budget 2023-24                           (Pages 50 - 58)

</AI7>

<AI8>

5         Future Broadcasting Service                                       (Pages 59 - 82)

</AI8>

<AI9>

6         Accreditation Framework / Strategic Partners         (Pages 83 - 88)

</AI9>

<AI10>

7         Commission Delegation Level                                    (Pages 89 - 92)

</AI10>

<AI11>

8         Summer events                                                             (Pages 93 - 97)

</AI11>

<AI12>

9         Papers to note:          

</AI12>

<AI13>

Corporate Delivery Plan                                                                 (Pages 98 - 120)

</AI13>

<AI14>

ARAC Minutes 14 February                                                           (Pages 121 - 132)

</AI14>

<AI15>

Executive Board update (RAD decisions)                                  (Page 133)

</AI15>

<AI16>

10      Any other business          

</AI16>

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