Senedd Commission

 

Meeting Venue:           Hybrid - Digital

Meeting date:              25 September 2023

Meeting time:              10.30

 

For further information contact:

Commission Secretariat         Sulafa Thomas

0300 200 6565                        SeneddCommission@senedd.wales

 

Agenda             SC(6)2023(9)

 

<AI1>

1         Introduction          

</AI1>

<AI2>

Introduction and apologies          

</AI2>

<AI3>

Declarations of interest          

</AI3>

<AI4>

Minutes of the previous meeting 10 July 2023            (Pages 1 - 4)

</AI4>

<AI5>

Minutes of the previous meeting 15 August 2023      (Pages 5 - 6)

</AI5>

<AI6>

Minutes of the previous meeting 6 September 2023  (Pages 7 - 9)

</AI6>

<AI7>

2         Draft Budget 2024-25                                        (Pages 10 - 47)

</AI7>

<AI8>

3         Medium Term Resourcing Framework            (Pages 48 - 84)

</AI8>

<AI9>

4         Senedd Reform (oral update)          </AI9><AI10>

5              Ways of Working - Siambr 26 Project Design Development     

(Pages 86 – 97)

</AI10>

<AI11>

6         Use of the Estate Policy Review                        (Pages 98 - 114)

</AI11>

<AI12>

7         Papers to note:          

</AI12>

<AI13>

Planning Matters Update                                                   (Pages 115 - 118)

</AI13>

<AI14>

FM letter to Llywydd re: Senedd Reform Costs           (Pages 119 - 121)

</AI14>

<AI15>

ARAC Minutes 12 June                                                       (Pages 122 - 131)

</AI15>

<AI16>

Executive Board update (RAD decisions)                      (Pages 132 - 133)

</AI16>

<AI17>

8         Any other business          

</AI17>

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