Senedd Commission

 

Meeting Venue:           Conference Room 4B - Tŷ Hywel / Hybrid

Meeting date:              10 July 2023

Meeting time:              10.30

 

For further information contact:

Commission Secretariat         Sulafa Thomas

0300 200 6565                        SeneddCommission@senedd.wales

 

<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         ARAC / Remuneration Committee Annual Reports          

</AI5>

<AI6>

Audit & Risk Assurance Committee Annual Report               (Pages 5 - 34)

</AI6>

<AI7>

Remuneration Committee Annual Report                                 (Pages 35 - 43)

</AI7>

<AI8>

3         Draft Medium-Term Resourcing Framework           (Pages 44 - 55)

</AI8>

<AI9>

4         Ways of Working - Bay 2032 Update                        (Pages 56 - 72)

</AI9>

<AI10>

5         PCS letter                                                                       (Pages 73 - 79)

</AI10>

<AI11>

6         Papers to note:          

</AI11>

<AI12>

SLA with South Wales Police                                                        (Pages 80 - 90)

</AI12>

<AI13>

Ways of Working - N Wales Office update                               (Pages 91 - 100)

</AI13>

<AI14>

Provision of Personal Care products                                           (Pages 101 - 110)

</AI14>

<AI15>

Archive Project                                                                                 (Pages 111 - 112)

</AI15>

<AI16>

Executive Board update (RAD decisions)                                  (Page 113)

</AI16>

<AI17>

7         Any other business          

</AI17>

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