Meeting Venue:
Hybrid -
Digital
Meeting date:
29 April 2024
Meeting time:
10.00
For further information contact:
Commission
Secretariat
Sulafa Thomas
0300 200 6565
SeneddCommission@senedd.wales
Agenda
SC(6)2024(3)
<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
Commission Services
Insourcing
(Pages 6 - 40)
</AI5>
<AI6>
3
First
Supplementary Budget 2024/25
(Pages 41 - 66)
</AI6>
<AI7>
4
Draft
Budget Strategy Considerations (2025-26)
(Pages
67 - 81)
</AI7>
<AI8>
5
Senedd
Reform Matters
(Pages 82 - 116)
</AI8>
<AI9>
6
Digital
Data
</AI9>
<AI10>
Retention and
Disposal policy for MS Teams
(Pages 117 - 124)
</AI10>
<AI11>
Use of
Non-Corporate Communications Channels
(Pages 125 - 128)
</AI11>
<AI12>
7
Forward
Plan for the Commission
(Pages 129 - 136)
</AI12>
<AI13>
8
Letter
to Finance Committee - Response to consultation on WG
Protocol
(
Pages 137 - 138)
</AI13>
<AI14>
9
Papers
to note:
</AI14>
<AI15>
Commission's
Corporate Plan 2024-26
(Pages 139 - 150)
</AI15>
<AI16>
Response Llywydd
to FC re: financial implications of the Senedd Cymru (Electoral
Candidate Lists) Bill
(Page 151)
</AI16>
<AI17>
Letter to PAPAC -
Response to recommendation 2 (scrutiny of 22-23
accounts)
(Pages 152 - 155)
</AI17>
<AI18>
Members' Pension
Scheme - final valuation report from GAD
(Pages 156 - 190)
</AI18>
<AI19>
ARAC Minutes 27
November 2023
(Pages 191 - 203)
</AI19>
<AI20>
Executive Board
update (RAD decisions)
(Pages 204 - 205)
</AI20>
<AI21>
Notes from Senedd
Political contact group meeting 8 Feb 2024
(Pages 206 - 208)
</AI21>
<AI22>
10
Any
other business
</AI22>
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