Meeting Venue:
Hybrid - Digital
Meeting date:
2 June 2025
Meeting time:
10.30
For further information contact:
Commission
Secretariat
Sulafa Thomas
0300 200 6565
SeneddCommission@senedd.wales
Agenda
SC(6)2025(5)
<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
Budget
Building Blocks
(Pages 6 - 24)
</AI5>
<AI6>
3
Bay
2032 Update
(Pages 25 - 27)
</AI6>
<AI7>
4
Seventh
Senedd Matters
(Pages 28 - 35)
</AI7>
<AI8>
5
Education
Review
(Pages 36 - 48)
</AI8>
<AI9>
6
Y
Farchnad
(Pages 49 - 56)
</AI9>
<AI10>
7
Responses to IRB
Determination Consultation Part 2
(Pages 57 - 72)
</AI10>
<AI11>
8
Armed
Forces Covenant
(Pages 73 - 80)
</AI11>
<AI12>
9
Papers
to note:
</AI12>
<AI13>
Sickness Absence
Policies
(Pages 81 - 153)
</AI13>
<AI14>
MTRF 2026-27 to
2028-29
(Pages 154 - 226)
</AI14>
<AI15>
Governance for
Support Staff Handbook
(Pages 227 - 239)
</AI15>
<AI16>
Executive Board
update (RAD decisions)
(Page 240)
</AI16>
<AI17>
10
Any
other business
</AI17>
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