Senedd Commission

 

Meeting Venue:           Remote - Digital

Meeting date:              20 June 2022

Meeting time:              10.00

 

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         Annual Report and Accounts 2021-22                       (Pages 5 - 210)

</AI5>

<AI6>

3         Annual Reports          

</AI6>

<AI7>

Diversity and Inclusion Annual Report 2021-22                      (Pages 211 - 350)

</AI7>

<AI8>

Sustainability Annual Report 2021-22                                       (Pages 351 - 378)

</AI8>

<AI9>

Official Languages Scheme Annual Report 2021-22              (Pages 379 - 407)

</AI9>

<AI10>

4         Ways of Working                                                          (Pages 408 - 423)

</AI10>

<AI11>

5         Members' Survey Results Report                               (Pages 424 - 452)

</AI11>

<AI12>

6         Rules & Guidance on use of Senedd Resources       (Pages 453 - 504)

</AI12>

<AI13>

7         Covid update          

</AI13>

<AI14>

8         Papers to note:          

</AI14>

<AI15>

Annual Staff Survey Results                                                         (Pages 505 - 537)

</AI15>

<AI16>

PAPAC Update                                                                                  (Pages 538 - 542)

</AI16>

<AI17>

Finance Committee / PAPAC letters - Covid                             (Pages 543 - 557)

</AI17>

<AI18>

ARAC Draft Minutes - 29 April 2022                                           (Pages 558 - 570)

</AI18>

<AI19>

Executive Board update (RAD decisions)                                  (Page 571)

</AI19>

<AI20>

Notes from Senedd Party Contact Group 12 May 2022        (Page 572)

</AI20>

<AI21>

9         Any other business          

</AI21>

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