Meeting Venue:
Hybrid - Digital
Meeting date:
20 January 2025
Meeting time:
10.30
For further information contact:
Commission
Secretariat
Sulafa Thomas
0300 200 6565
SeneddCommission@senedd.wales
Agenda
SC(6)2025(1)
<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
2nd
Supplementary Budget 2024-25
(Pages
5 - 28)
</AI5>
<AI6>
3
Dignity
and Respect Survey Results
(Pages
29 - 63)
</AI6>
<AI7>
4
Commission Risk
Appetite Statements
(Pages 64 - 100)
</AI7>
<AI8>
5
Senedd
26 Change Strategy
(Pages 101 - 126)
</AI8>
<AI9>
6
KPI
Mid-Year Update
(Pages 127 - 137)
</AI9>
<AI10>
7
Papers
to note:
</AI10>
<AI11>
Revised Corporate
Plan 2024-26
(Pages 138 - 153)
</AI11>
<AI12>
Executive Board
update (RAD decisions)
(Pages 154 - 155)
</AI12>
<AI13>
8
Any
other business
</AI13>
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