Meeting Venue:
Hybrid - Digital
Meeting date:
26 September 2022
Meeting time:
10.30
For further information contact:
Commission
Secretariat
Sulafa Thomas
0300 200 6565
SeneddCommission@senedd.wales
Agenda
SC(6)2022(6)
<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
Resources
Management Strategy
(Pages 6 - 12)
</AI5>
<AI6>
3
Commission Budget
2023-24
(Pages 13 - 55)
</AI6>
<AI7>
4
Independent
Advisers
(Pages 56 - 63)
</AI7>
<AI8>
5
Covid
update
Oral item
</AI8>
<AI9>
6
PAPAC /
Finance Committee update letter
(Pages 64 - 73)
</AI9>
<AI10>
7
Interim
Pay Review 2022
(Pages 74 - 77)
</AI10>
<AI11>
8
Papers
to note:
</AI11>
<AI12>
Members' Pension
Scheme - change to investments
(Pages 78 - 97)
</AI12>
<AI13>
Executive Board
update (RAD decisions)
(Pages 98 - 99)
</AI13>
<AI14>
ARAC Minutes of 15
June Meeting
(Pages 100 - 109)
</AI14>
<AI15>
9
Any
other business
</AI15>
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