Senedd Commission


 

Meeting Venue:           Remote - Digital

Meeting date:              30 June 2025

Meeting time:              10.30

 

For further information contact:

Commission Secretariat         Sulafa Thomas

0300 200 6565                        SeneddCommission@senedd.wales

 

Agenda             SC(6)2025(6)

 

<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         ARAC/Remuneration Committee Reports          

</AI5>

<AI6>

ARAC Annual Report 2024-25                                                      (Pages 5 - 37)

</AI6>

<AI7>

Remuneration Committee Annual Report 2024-25                (Pages 38 - 48)

</AI7>

<AI8>

3         Independent Advisers                                                  (Pages 49 - 53)

</AI8>

<AI9>

4         Commission Annual Report and Accounts 2024-25                                                                                                                      (Pages 54 - 278)

</AI9>

<AI10>

5         Sustainability Annual Report 2024-25                      (Pages 279 - 308)

</AI10>

<AI11>

6         Official Languages Scheme Annual Report 2024-25                                                                                                                     (Pages 309 - 338)

</AI11>

<AI12>

7         Diversity & Inclusion Annual Report 2024-25         (Pages 339 - 547)

</AI12>

<AI13>

8         Senedd 26 Communications and Engagement Campaign Budget         

(Pages 548 - 553)

</AI13>

<AI14>

9         Papers to note:          

</AI14>

<AI15>

ARAC Minutes of 9 May Meeting                                                (Pages 554 - 567)

</AI15>

<AI16>

Executive Board update (RAD decisions)                                  (Pages 568 - 569)

</AI16>

<AI17>

10      Any other business          

</AI17>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.             FIELD_TITLE        FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2.             FIELD_TITLE        FIELD_FOOTNOTE F_PR

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

 

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE        FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE        FIELD_FOOTNOTE F_PR

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>