Meeting Venue:
Conference Room 4B - Tŷ Hywel
Meeting date:
17 February 2025
Meeting time:
10.30
For further information contact:
Commission
Secretariat
Sulafa Thomas
0300 200 6565
SeneddCommission@senedd.wales
Agenda
SC(6)2025(2)
<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
7th
Senedd Matters
</AI5>
<AI6>
7th Senedd
Programme Update
(Pages 5 - 9)
</AI6>
<AI7>
Communications and
Engagement campaign plan - Election 2026
(Pages 10 - 17)
</AI7>
<AI8>
Outplacement
Support
(Pages 18 - 26)
</AI8>
<AI9>
3
Senedd
Commission Use of Artificial Intelligence
(Pages 27 - 44)
</AI9>
<AI10>
4
Response to PAPAC
Accounts Scrutiny 2023-24 Report Recommendations
(Pages 45 - 56)
</AI10>
<AI11>
5
Response to IRB
consultation on annual review of Determination
(Pages 57 - 70)
</AI11>
<AI12>
6
Papers
to note:
</AI12>
<AI13>
Senedd Members'
Pension Scheme - McCloud Remedy redress
(Pages 71 - 76)
</AI13>
<AI14>
Letter CEX to ESJ
Committee re Gender based violence
(Pages
77 - 78)
</AI14>
<AI15>
Letter from
Standards Committee re Dignity and Respect survey
results
(Page 79)
</AI15>
<AI16>
ARAC minutes 18
November 2024
(Pages 80 - 90)
</AI16>
<AI17>
Executive Board
update (RAD decisions)
(Page 91)
</AI17>
<AI18>
7
Any
other business
</AI18>
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