Meeting Venue:
Remote -
External
Meeting date:
2 November 2020
Meeting time:
12.30
For further information contact:
Commission
Secretariat
Sulafa Thomas, x6227
0300 200 6227
sulafa.thomas@senedd.wales
Agenda
SC(5)2020(7)
<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
Draft
Commission Budget 2021/22. Response to the Finance Committee Report
on the draft budget
(Pages
5 - 59)
Annex 1 – Response to the Finance
Committee Report on the draft budget
Annex 2 – Budget ’21-22
</AI5>
<AI6>
3
COVID-19
Update
(Pages
60 - 69)
</AI6>
<AI7>
4
EU Exit
update
(Pages
70 - 78)
</AI7>
<AI8>
5
Personal
security
Oral item
</AI8>
<AI9>
6
Papers
to note:
</AI9>
<AI10>
Executive Board
update (RAD decisions)
(Page
79)
</AI10>
<AI11>
Letter to
PAC
(Pages
80 - 86)
</AI11>
<AI12>
7
Any
other business
</AI12>
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