Senedd Commission

 

Meeting Venue:           Hybrid - Digital

Meeting date:              11 July 2022

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         ARAC / REWAC Annual Reports          

</AI5>

<AI6>

ARAC Annual Report                                                (Pages 6 - 32)

</AI6>

<AI7>

REWAC Annual Report                                            (Pages 33 - 43)

</AI7>

<AI8>

3         Strategic planning          

<AI9>

Senedd Reform                                                          (Pages 44 - 55)

</AI9>

<AI10>

Ways of Working: Developing a Resource Management Strategy (Pages 56 - 62)

</AI10>

<AI11>

Draft Budget Strategy 2023-24                            (Pages 63 - 71)

</AI11>

<AI12>

4         Diversity and Inclusion Strategy for Sixth Senedd            (Pages 72 - 98)

</AI12>

<AI13>

5         Pension Board member nomination      (Pages 99 - 102)

</AI13>

<AI14>

6         Papers to note:          

</AI14>

<AI15>

Commission Strategy (updated)                           (Page 103)

</AI15>

<AI16>

Executive Board update (RAD decisions)           (Page 104)

</AI16>

<AI17>

7         Any other business          

</AI17>

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