Meeting Venue:
Hybrid - Digital
Meeting date:
28 April 2025
Meeting time:
10.30
For further information contact:
Commission
Secretariat
Sulafa Thomas
0300 200 6565
SeneddCommission@senedd.wales
Agenda
SC(6)2025(4)
<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
First
Supplementary Budget
(Pages 6 - 21)
</AI5>
<AI6>
3
Ways of
Working
(Pages 22 - 31)
</AI6>
<AI7>
4
Seventh
Senedd Matters
(Pages 32 - 36)
</AI7>
<AI8>
5
Medium-Term
Resources Framework
</AI8>
<AI9>
MTRF and Workforce
Plan
(Pages 37 - 112)
</AI9>
<AI10>
Commission People
& Culture Strategy
(Pages 113 - 145)
</AI10>
<AI11>
6
Papers
to note:
</AI11>
<AI12>
Commission Staff
Hybrid Working Policy
(Pages 146 - 175)
</AI12>
<AI13>
Commission Staff
Dignity & Respect Policy
(Pages 176 - 203)
</AI13>
<AI14>
Llywydd Letter re:
Rhodri Morgan Statue
(Page 204)
</AI14>
<AI15>
ARAC Minutes of 10
February Meeting
(Pages 205 - 216)
</AI15>
<AI16>
Executive Board
update (RAD decisions)
(Pages 217 - 220)
</AI16>
<AI17>
7
Any
other business
</AI17>
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