Meeting Venue:
Hybrid - Digital
/ hybrid
Meeting date:
9 December 2024
Meeting time:
10.30
For further information contact:
Commission
Secretariat
Sulafa Thomas
0300 200 6565
SeneddCommission@senedd.wales
Agenda
SC(6)2024(8)
<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
Ways of
Working - Bay 2032
(Pages 5 - 32)
</AI5>
<AI6>
3
Ways of
Working - Siambr 2026
(Pages 33 - 47)
</AI6>
<AI7>
4
IRB
Consultation - draft response
(Pages 48 - 72)
</AI7>
<AI8>
5
Senedd
Commission Staff Survey 2023-24
(Pages 73 - 101)
</AI8>
<AI9>
6
MS
Pension Scheme Investment Strategy
(Pages 102 - 106)
</AI9>
<AI10>
7
Papers
to note:
</AI10>
<AI11>
MSS Pension Scheme
Governance Group
(Pages 107 - 108)
</AI11>
<AI12>
Executive Board
update (RAD decisions)
(Pages 109 - 110)
</AI12>
<AI13>
PAPAC Report on
Scrutiny of Annual Report and Accounts 23-24
(Pages 111 - 156)
</AI13>
<AI14>
8
Any
other business
</AI14>
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