Meeting Venue:
Conference Room 4B - Tŷ Hywel
Meeting date:
22 September 2025
Meeting time:
10.30
For further information contact:
Commission
Secretariat
Sulafa Thomas
0300 200 6565
SeneddCommission@senedd.wales
Agenda
SC(6)2025(8)
<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>
7th Senedd ICT
Allocation - Software Options
(Pages
6 - 7)
</AI5>
<AI6>
2
Commission Draft
Budget 2026-27
(Pages
8 - 57)
</AI6>
<AI7>
3
Ways of
Working
(Pages
58 - 67)
</AI7>
<AI8>
4
Siambr
26 - Acoustic panels and Member seating options
(Pages
68 - 80)
</AI8>
<AI9>
5
Members' Security
social media monitoring
(Pages
81 - 96)
</AI9>
<AI10>
6
Papers
to note:
</AI10>
<AI11>
Deployment of
Commission staff during Dissolution
(Pages
97 - 99)
</AI11>
<AI12>
Hwb - Simplifying
Access to Commission Services
(Pages
100 - 102)
</AI12>
<AI13>
CEX letter to WG:
Financial Implications of Member Accountability
Bill
(Pages
103 - 112)
</AI13>
<AI14>
ARAC Draft Minutes
23 June Meeting
(Pages
113 - 120)
</AI14>
<AI15>
Executive Board
update (RAD decisions)
(Pages
121 - 122)
</AI15>
<AI16>
7
Any
other business
</AI16>
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