Meeting Venue:
Hybrid - Digital
Meeting date:
17 June 2024
Meeting time:
10.30
For further information contact:
Commission
Secretariat
Sulafa Thomas
0300 200 6565
SeneddCommission@senedd.wales
Agenda
SC(6)2024(4)
<AI1>
1
Introduction
</AI1>
<AI2>
Introduction and
apologies
</AI2>
<AI3>
Declarations of
interest
</AI3>
<AI4>
Minutes of the
previous meeting
(Pages 1 - 6)
</AI4>
<AI5>
2
Commission Annual
Report and Accounts 2023-24(Pages
7 - 215)
</AI5>
<AI6>
3
Sustainability
Annual Report 2023-24
(Pages 216 - 245)
</AI6>
<AI7>
4
Official Languages
Scheme Annual Report 2023-24(Pages
246 - 273)
</AI7>
<AI8>
5
Diversity &
Inclusion Annual Report 2023-24
(Pages
274 - 460)
</AI8>
<AI9>
6
MTRF 24
Review
(Pages 461 - 498)
</AI9>
<AI10>
7
Update
to PAPAC - WoW and MTRF
(Pages 499 - 505)
</AI10>
<AI11>
8
Pay
negotiations (oral update)
</AI11>
<AI12>
9
Senedd
Reform (Oral Update)
</AI12>
<AI13>
10
Papers
to note:
</AI13>
<AI14>
Letter from Chair
of Remuneration Board 23 May 24
(Pages 506 - 509)
</AI14>
<AI15>
Letter from
Finance Committee 23 May 2024 - Scrutiny of Supplementary Budget
24-25
(Pages 510 - 511)
</AI15>
<AI16>
Letter from Reform
Bill Committee 7 June 2024 - Report
Recommendations
(Page 512)
</AI16>
<AI17>
ICT &
Broadcasting 5 Year Strategy
(Pages 513 - 540)
</AI17>
<AI18>
ARAC Draft Minutes
- 3 May 2024
(Pages 541 - 552)
</AI18>
<AI19>
Executive Board
update (RAD decisions)
(Pages 553 - 554)
</AI19>
<AI20>
11
Any
other business
</AI20>
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