Senedd Commission

 

Meeting Venue:           Hybrid - Digital

Meeting date:              15 July 2024

Meeting time:              10.00

 

For further information contact:

Commission Secretariat         Sulafa Thomas

0300 200 6565                        SeneddCommission@senedd.wales

 

Agenda             SC(6)2024(5)

 

<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         ARAC / Remuneration Committee Annual Reports          

</AI5>

<AI6>

Audit & Risk Assurance Committee Annual Report 2023-24(Pages 6 - 39)

</AI6>

<AI7>

Remuneration Committee Annual Report 2023-24                (Pages 40 - 50)

</AI7>

<AI8>

3         Siambr 2026 design update                                        (Pages 51 - 121)

</AI8>

<AI9>

4         Ty Hywel 2026 Options Update                                  (Pages 122 - 129)

</AI9>

<AI10>

5         Commission Budget          

</AI10>

<AI11>

Pay negotiations update                                                                (Pages 130 - 137)

</AI11>

<AI12>

Commission draft budget 2025-26                                             (Pages 138 - 151)

</AI12>

<AI13>

6         Official Languages Scheme Review                            (Pages 152 - 161)

</AI13>

<AI14>

7         Dignity and Respect Update                                       (Pages 162 - 190)

</AI14>

<AI15>

8         Annual Report and Accounts 2023-24                       (Pages 191 - 399)

</AI15>

<AI16>

9         Broadcasting Framework                                            (Pages 400 - 411)

</AI16>

<AI17>

10      Papers to note:          

</AI17>

<AI18>

Establishment of Senedd 26 Change Board                              (Pages 412 - 414)

</AI18>

<AI19>

Finance Committee Letter - update on Budget Protocol       (Pages 415 - 420)

</AI19>

<AI20>

Executive Board update (RAD decisions)                                  (Page 421)

</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>