Senedd Commission

 

Meeting Venue:           Conference Room 4B - Tŷ Hywel

Meeting date:              15 December 2025

Meeting time:              10.30

 

For further information contact:

Commission Secretariat         Sulafa Thomas

0300 200 6565                        SeneddCommission@senedd.wales

 

Agenda             SC(6)2025(11)

 

<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         Supplementary Budget 2025-26                        (Pages 5 - 30)

</AI5>

<AI6>

3         Seventh Senedd matters          

</AI6>

<AI7>

Election Transition – Welcome Programme Introduction and Training Framework                                                                         (Pages 31 - 49)

</AI7>

<AI8>

4         Member and Support Staff Satisfaction Survey 2025         

                                                                               (Pages 50 - 75)

</AI8>

<AI9>

5         Dignity and Respect Survey                                (Pages 76 - 118)

</AI9>

<AI10>

6         Sixth Senedd Commission - approach to Legacy Report         

                                                                               (Pages 119 - 120)

</AI10>

<AI11>

7         Papers to note:          

</AI11>

<AI12>

Consultation letter from Member Accountability Bill Committee 4 Nov 2025            

                                                                                                     (Pages 121 - 130)

</AI12>

<AI13>

Finance Committee letter re Review of the Budget Process Protocol and Supplementary Budget Procedures                                (Pages 131 - 132)

</AI13>

<AI14>

LJC Committee Letter to Llywydd re Public Office Accountability Bill 6 Nov 2025           

                                                                                            (Pages 133 - 136)

</AI14>

<AI15>

PAPAC Report on Scrutiny of Commission Annual Report and Accounts 2024-25         

                                                                                            (Pages 137 - 188)

</AI15>

<AI16>

Executive Board update (RAD decisions)                       (Page 189)

</AI16>

<AI17>

8         Any other business          

</AI17>

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