Meeting Venue:
Hybrid - Digital
Meeting date:
6 November 2023
Meeting time:
10.30
For further information contact:
Commission
Secretariat
Sulafa Thomas
0300 200 6565
SeneddCommission@senedd.wales
Agenda
SC(6)2023(10)
<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
Senedd
Commission 2024-25 Budget
(Pages
6 - 47)
</AI5>
<AI6>
3
Medium
Term Resourcing Framework
(Pages
48 - 75)
</AI6>
<AI7>
4
Strategic approach
to budgets and savings
(Pages
76 - 84)
</AI7>
<AI8>
5
Senedd
Reform
</AI8>
<AI9>
Commission
provided services and the work of the Remuneration
Board
(Pages
85 - 101)
</AI9>
<AI10>
Committee Sessions
Update
</AI10>
<AI11>
6
Catering
Contract
(Pages
102 - 138)
</AI11>
<AI12>
7
Use of
the Estate Policy Review
(Pages
139 - 157)
</AI12>
<AI13>
8
Members
Pension Scheme
(Pages
158 - 181)
</AI13>
<AI14>
9
GB
News
(Pages
182 - 188)
</AI14>
<AI15>
10
Papers
to note:
</AI15>
<AI16>
Transmissible
illnesses / Winter resilience measures on the Senedd
Estate
(Pages
189 - 205)
</AI16>
<AI17>
Executive Board
update (RAD decisions)
(Pages
206 - 207)
</AI17>
<AI18>
Letters to Finance
Committee
(Pages
208 - 212)
</AI18>
<AI19>
11
Any
other business
</AI19>
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