Senedd Commission

 

Meeting Venue:           Hybrid - Digital

Meeting date:              26 January 2026

Meeting time:              10.30

 

For further information contact:

Commission Secretariat         Sulafa Thomas

0300 200 6565                        SeneddCommission@senedd.wales

 

Agenda             SC(6)2026(1)

 

<AI1>

1         Introduction          

</AI1>

<AI2>

Introduction and apologies          

</AI2>

<AI3>

Declarations of interest          

</AI3>

<AI4>

3 December 2025 Minutes                                                             (Pages 1 - 2)

</AI4>

<AI5>

15 December 2025 Minutes                                                          (Pages 3 - 6)

</AI5>

<AI6>

18 December 2025 Minutes                                                          (Pages 7 - 9)

</AI6>

<AI7>

2         Response to PAPAC Accounts Scrutiny 2024-25 Report Recommendations                                        (Pages 10 - 12)

</AI7>

<AI8>

3         Response to IRB Annual review                                  (Pages 13 - 21)

</AI8>

<AI9>

4         Rhodri Morgan Statue                                                 (Pages 22 - 25)

</AI9>

<AI10>

5         Independent Advisers' recruitment                           (Pages 26 - 32)

</AI10>

<AI11>

6         Member Email Account Changes                               (Pages 33 - 41)

</AI11>

<AI12>

7         ITV Documentary          

</AI12>

<AI13>

8         Papers to note          </AI13>

<AI14>

Procurement contract for Members' recommended security adjustments                                                                                                                    (Pages 42 - 45)

</AI14>

<AI15>

KPI 6 monthly update                                                                     (Pages 46 - 58)

</AI15>

<AI16>

Response to IRB re Job Classification Framework Extension(Pages 59 - 61)

</AI16>

<AI17>

Response to Finance Committee Report on Financial Implications of Member Accountability Bill                                                                           (Pages 62 - 63)

</AI17>

<AI18>

Letter to Finance Committee re treatment of rates refund   (Pages 64 - 65)

</AI18>

<AI19>

Executive Board update (RAD decisions)                                  (Pages 66 - 67)

</AI19>

<AI20>

9         Any other business          

</AI20>

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