Meeting Venue:
Conference Room 4B - Tŷ Hywel
Meeting date:
22 May 2023
Meeting time:
10.30
For further information contact:
Commission
Secretariat
Sulafa Thomas
0300 200 6565
SeneddCommission@senedd.wales
Agenda
SC(6)2023(4)
<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
Ways of
Working - Strategic options for the Bay 2032
project
(Pages
6 - 59)
</AI5>
<AI6>
3
Draft
Budget 2024-25
(Pages
60 - 70)
</AI6>
<AI7>
4
Update
to Finance Committee
(Pages
71 - 74)
</AI7>
<AI8>
5
Update
to PAPAC
(Pages
75 - 84)
</AI8>
<AI9>
6
ARAC
Terms of Reference amendments
(Pages
85 - 89)
</AI9>
<AI10>
7
Papers
to note:
</AI10>
<AI11>
ARAC Minutes 13
February
(Pages
90 - 100)
</AI11>
<AI12>
Executive Board
update (RAD decisions)
(Pages
101 - 102)
</AI12>
<AI13>
Notes of Senedd
Party Contact Group 9 March
(Pages
103 - 104)
</AI13>
<AI14>
PCS Letter and
Response
(Pages
105 - 112)
</AI14>
<AI15>
North Wales Office
Relocation: update
(Pages
113 - 115)
</AI15>
<AI16>
8
Any
other business
</AI16>
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