Senedd Commission


 

Meeting Venue:           Remote - Digital

Meeting date:              25 October 2024

Meeting time:              12.30

 

For further information contact:

Commission Secretariat         Sulafa Thomas

0300 200 6565                        SeneddCommission@senedd.wales

 

Agenda             SC(6)2024(7)

 

<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         Senedd Commission Budget 2025-26              (Pages 6 - 90)

</AI5>

<AI6>

3         Ways of Working - Tŷ Hywel                            (Pages 91 - 100)

</AI6>

<AI7>

4         Seventh Senedd Matters                                    (Pages 101 - 111)

</AI7>

<AI8>

5         Papers to note:          

</AI8>

<AI9>

Home Office Letter re: Terrorism (Protection of Premises) Bill - 12 September 2024                                                                                    (Page 112)

</AI9>

<AI10>

Note on Sickness absence benchmarking                     (Pages 113 - 116)

</AI10>

<AI11>

Executive Board update (RAD decisions)                      (Pages 117 - 118)

</AI11>

<AI12>

Notes from Senedd Party Contact Group 26 September Meeting                                                                                                                            (Pages 119 - 120)

</AI12>

<AI13>

Senedd Party Contact Group Update Note July 2024 (Pages 121 - 123)

</AI13>

<AI14>

Letter from the Business Committee dated 22 October, inviting consultation on committee chair job-sharing                                            (Pages 124 - 126)

</AI14>

<AI15>

6         Any other business          

</AI15>

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