Meeting Venue:
Hybrid - Digital
Meeting date:
30 January 2023
Meeting time:
10.30
For further information contact:
Commission
Secretariat
Sulafa Thomas
0300 200 6565
SeneddCommission@senedd.wales
Agenda
SC(6)2023(2)
<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
Commission Budget
Review 2023-24
(Pages 5 - 17)
</AI5>
<AI6>
3
Ways of
Working programme
(Pages 18 - 19)
</AI6>
<AI7>
4
Response to PAPAC
Report on 2021-22 Accounts
(Pages 20 - 29)
</AI7>
<AI8>
5
Chaplaincy/Pastoral
care
(Pages 30 - 43)
</AI8>
<AI9>
6
Remuneration
Board
(Pages 44 - 48)
</AI9>
<AI10>
7
Papers
to note:
</AI10>
<AI11>
Sustainability
update
(Pages 49 - 53)
</AI11>
<AI12>
Executive Board
update (RAD decisions)
(Page 54)
</AI12>
<AI13>
8
Any
other business
</AI13>
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