Meeting Venue:
Remote
Meeting date:
29 January 2024
Meeting time:
09.30
For further information contact:
Commission
Secretariat
Sulafa Thomas
0300 200 6565
SeneddCommission@senedd.wales
Agenda
SC(6)2024(1)
<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
Budget
Savings 2024/25
(Pages 5 - 15)
</AI5>
<AI6>
3
Commission staff
pay deal
(Pages 16 - 32)
</AI6>
<AI7>
4
Ways of
Working: Siambr 2026 Project
(Pages 33 - 48)
</AI7>
<AI8>
5
Ways of
Working: Bay 2032 Project
</AI8>
<AI9>
Progress and
outline procurement strategy
(Pages 49 - 59)
</AI9>
<AI10>
Procurement
process
(Pages 60 - 67)
</AI10>
<AI11>
6
Use of
the Estate - follow up
(Pages 68 - 70)
</AI11>
<AI12>
7
Response to PAPAC
Scrutiny Report 2022-23 Recommendations
(Pages 71 - 76)
</AI12>
<AI13>
8
Response to IRB
consultation on Determination 2024-25
(Pages 77 - 86)
</AI13>
<AI14>
9
Senedd
Reform
</AI14>
<AI15>
10
Papers
to note:
</AI15>
<AI16>
Security - MS
Public Engagement
(Pages 87 - 113)
</AI16>
<AI17>
Police
Protocols
(Pages 114 - 133)
</AI17>
<AI18>
Executive Board
update (RAD decisions)
(Page 134)
</AI18>
<AI19>
Equality and
Social Justice Committee Report
(Pages 135 - 138)
</AI19>
<AI20>
LJC Committee
letter to Llywydd re UK-EU governance
(Page
139)
</AI20>
<AI21>
11
Any
other business
</AI21>
<TRAILER_SECTION>
</TRAILER_SECTION>
<LAYOUT_SECTION>
1.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
FIELD_SUMMARY
</LAYOUT_SECTION>
<TITLE_ONLY_LAYOUT_SECTION>
2.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
</TITLE_ONLY_LAYOUT_SECTION>
<HEADING_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
</HEADING_LAYOUT_SECTION>
<TITLED_COMMENT_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
FIELD_SUMMARY
</TITLED_COMMENT_LAYOUT_SECTION>
<COMMENT_LAYOUT_SECTION>
FIELD_SUMMARY
</COMMENT_LAYOUT_SECTION>
<SUBNUMBER_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
FIELD_SUMMARY
</SUBNUMBER_LAYOUT_SECTION>
<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>