Meeting Venue:
Hybrid - Digital
Meeting date:
11 December 2023
Meeting time:
10.30
For further information contact:
Commission
Secretariat
Sulafa Thomas
0300 200 6565
SeneddCommission@senedd.wales
Agenda
SC(6)2023(11)
<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
Response to Finance
Committee re: Supplementary Budget Review
(Pages
6 - 8)
</AI5>
<AI6>
3
Ways of
Working - Bay 2032
(Pages
9 - 95)
</AI6>
<AI7>
4
Ways of
Working - Tŷ Hywel 2026
(Pages
96 - 104)
</AI7>
<AI8>
5
Dignity
& Respect Update and Survey Results
(Pages
105 - 145)
</AI8>
<AI9>
6
Member
and Support Staff Survey Results
(Pages
146 - 176)
</AI9>
<AI10>
7
Use of
'all Commission staff' email group
(Pages
177 - 179)
</AI10>
<AI11>
8
Papers
to note:
</AI11>
<AI12>
25 years of
Devolution - communication and engagement plans
(Pages
180 - 182)
</AI12>
<AI13>
KPI 6 monthly
update (Apr-Sept 2023)
(Page
183)
</AI13>
<AI14>
Executive Board
update (RAD decisions)
(Page
184)
</AI14>
<AI15>
9
Any
other business
</AI15>
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