Meeting Venue:
Hybrid - Digital
Meeting date:
27 March 2023
Meeting time:
10.30
For further information contact:
Commission
Secretariat
Sulafa Thomas
0300 200 6565
SeneddCommission@senedd.wales
Agenda
SC(6)2023(3)
<AI1>
1
Introduction
</AI1>
<AI2>
Introduction and
apologies
</AI2>
<AI3>
Declarations of
interest
</AI3>
<AI4>
Minutes of the
previous meeting - 19 January
(Pages
1 - 2)
</AI4>
<AI5>
Minutes of the
previous meeting - 30 January
(Pages
3 - 7)
</AI5>
<AI6>
2
Senedd
Reform
(Pages
8 - 25)
</AI6>
<AI7>
3
Commission Budget
Review 2023-24 and First Supplementary Budget
update
(Pages
26 - 32)
</AI7>
<AI8>
4
Use of
the Estate Policy Review
(Pages
33 - 38)
</AI8>
<AI9>
5
Update
letter to Finance Committee on Report
recommendations
(Pages
39 - 41)
</AI9>
<AI10>
6
Papers
to note:
</AI10>
<AI11>
ARAC Minutes 21
November Meeting
(Pages
42 - 55)
</AI11>
<AI12>
Executive Board
update (RAD decisions)
(Pages
56 - 57)
</AI12>
<AI13>
Rugby Team
request
(Pages
58 - 61)
</AI13>
<AI14>
Cost of Living
payment letters to Contractors - replies
(Pages
62 - 85)
</AI14>
<AI15>
7
Any
other business
</AI15>
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