Meetings
Minutes - The Senedd Commission
This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.
Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.
Meeting: 22/09/2025 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 2
Minutes:
Commissioners agreed the Minutes of the meeting on
14 July 2025.
Meeting: 14/07/2025 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 5
Minutes:
Commissioners agreed the Minutes of the meeting on
30 June 2025.
Meeting: 30/06/2025 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 8
Minutes:
Commissioners agreed the Minutes of the meeting on 2
June 2025.
Meeting: 02/06/2025 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 11
Minutes:
Commissioners
agreed the Minutes of the meeting on 28 April 2025.
Meeting: 28/04/2025 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 14
Minutes:
Commissioners agreed the Minutes of the meeting on
24 March 2025.
Meeting: 24/03/2025 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 17
Minutes:
Commissioners agreed the Minutes of the meeting on
17 February 2025.
Meeting: 17/02/2025 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 20
Minutes:
Commissioners agreed the Minutes of the meeting on 20 January 2025.
Meeting: 20/01/2025 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 23
Minutes:
Commissioners agreed the Minutes of the meeting on 9 December 2024. There was one matter arising from the minutes, which was discussed at the end of the meeting.
Meeting: 09/12/2024 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 26
Minutes:
Commissioners agreed the Minutes of the meeting on 25 October.
Meeting: 25/10/2024 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 29
Minutes:
Commissioners agreed the Minutes of the meeting on 23 September.
Meeting: 23/09/2024 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 32
Minutes:
Commissioners agreed the Minutes of the meeting on 15 July, and agreed to discuss the outstanding decision from the last meeting under AOB.
Meeting: 15/07/2024 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 35
Minutes:
Commissioners agreed the Minutes of the meeting on 17 June.
Meeting: 17/06/2024 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 38
Minutes:
Commissioners agreed the Minutes of the
meeting on 29 April.
Commissioners had agreed to discuss the intended approach to insourcing of Commission Services with party groups and feedback. One Commissioner requested that feedback be recorded that her party group were in principle opposed to committing further funds or increasing risk, on the basis of the report considered at the time.
Meeting: 29/04/2024 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 41
Minutes:
Commissioners agreed the Minutes of the meeting on 29 January.
Meeting: 29/01/2024 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 44
Minutes:
Commissioners agreed the Minutes of the meeting on 11 December.
Meeting: 11/12/2023 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 47
Minutes:
Commissioners agreed the Minutes of the meeting on 6 November.
Meeting: 06/11/2023 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 50
Minutes:
Commissioners agreed the Minutes of the meeting on 25 September.
Meeting: 25/09/2023 - Senedd Commission (Item 1)
Minutes of the previous meeting 6 September 2023
Supporting documents:
- Restricted enclosure 53
Minutes:
Commissioners agreed the Minutes of the meeting on 6 September.
Meeting: 25/09/2023 - Senedd Commission (Item 1)
Minutes of the previous meeting 15 August 2023
Supporting documents:
- Restricted enclosure 56
Minutes:
Commissioners agreed the Minutes of the meeting on 15 August.
Meeting: 25/09/2023 - Senedd Commission (Item 1)
Minutes of the previous meeting 10 July 2023
Supporting documents:
- Restricted enclosure 59
Minutes:
Commissioners agreed the Minutes of the meeting on 10 July.
Meeting: 10/07/2023 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 62
Minutes:
The minutes
of the meeting of 19 June were agreed.
Meeting: 19/06/2023 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 65
Minutes:
The minutes of the meeting of 22 May were agreed.
Meeting: 22/05/2023 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 68
Minutes:
The minutes of the meeting of 27 March were agreed.
Meeting: 27/03/2023 - Senedd Commission (Item 1)
Minutes of the previous meeting - 19 January
Supporting documents:
- Restricted enclosure 71
Minutes:
The minutes of the meeting on 19 January were agreed.
Meeting: 27/03/2023 - Senedd Commission (Item 1)
Minutes of the previous meeting - 30 January
Supporting documents:
- Restricted enclosure 74
Minutes:
The minutes of the meeting on 30 January were agreed.
Meeting: 30/01/2023 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 77
Minutes:
The minutes of the meeting of 12 December were agreed.
Meeting: 07/11/2022 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 80
Minutes:
The minutes of the meeting on 26 September were agreed.
Meeting: 26/09/2022 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 83
Minutes:
The minutes of the meeting of 11 July were agreed.
Meeting: 11/07/2022 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 86
Minutes:
The minutes of 20 June were agreed.
Meeting: 20/06/2022 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 89
Minutes:
The minutes of 9 May were agreed.
Meeting: 09/05/2022 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 92
Minutes:
The minutes
of the meeting on 14 March were agreed.
Meeting: 14/03/2022 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 95 , View reasons restricted (1/1)
Minutes:
The minutes
of 31 January were approved.
Meeting: 31/01/2022 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 98
Minutes:
The minutes
of 13 December were approved.
Meeting: 13/12/2021 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 101
Minutes:
The minutes
of the Commission meeting on 8 November were agreed.
Meeting: 08/11/2021 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 104
Minutes:
The minutes of the Commission meeting on 27 September were agreed.
Meeting: 27/09/2021 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 107
Minutes:
The minutes of the Commission meeting on 12 July were noted.
Meeting: 12/07/2021 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 110
Minutes:
The minutes
of the Commission meeting on 15 March were noted.
Meeting: 15/03/2021 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 113
Minutes:
Commissioners agreed the minutes of the meeting on 8 February.
Meeting: 08/02/2021 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 116
- Restricted enclosure 117
Minutes:
The minutes
of the meetings on 7 December and 21 January were agreed.
Matters
arising – 7/12/20:
Supplementary budget adjustment. On 13 January Commissioners had agreed a proposal that the financial provision for accrued annual leave contained in the second supplementary budget, and agreed at the December meeting, be reduced to £650,000.
Meeting: 07/12/2020 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 120
Minutes:
The minutes of 2 November were agreed.
Meeting: 02/11/2020 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 123
Minutes:
The minutes of the previous meeting were agreed.
Meeting: 28/09/2020 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 126
Minutes:
The minutes of 13 July were agreed.
Meeting: 13/07/2020 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 129
Minutes:
The minutes of the meeting in 15 June were agreed.
Meeting: 15/06/2020 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 132
Minutes:
The minutes
of the meeting on 4 May were agreed.
Meeting: 04/05/2020 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 135
Minutes:
The minutes of 16 March were agreed.
Meeting: 16/03/2020 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 138
Minutes:
The minutes
of 27 January were agreed.
Meeting: 27/01/2020 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 141
Minutes:
The minutes of the meeting on 4 November were agreed.
Meeting: 04/11/2019 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 144
Minutes:
The
minutes of the meeting on 23 September were agreed.
There were two matters of follow up. Commissioners were informed of feedback received in relation to proposals for taking Assembly business to a location outside Cardiff, and on proposed changes to the way Members' Office related costs funded centrally by Commission are managed. The second was discussed further at Item 6.
Meeting: 23/09/2019 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 147
Minutes:
The minutes of the meeting on 15 July were agreed.
Meeting: 15/07/2019 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 150
Minutes:
The minutes of the meeting on 10 June were agreed.
Meeting: 10/06/2019 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 153
Minutes:
The minutes of the meeting on 1 April were agreed.
Meeting: 01/04/2019 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 156
Minutes:
The minutes of 4 March were agreed.
Meeting: 04/03/2019 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 159
Minutes:
The minutes of the previous meeting were agreed.
Meeting: 28/01/2019 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 162
Minutes:
The Minutes of 5 November were agreed.
Meeting: 05/11/2018 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 165
Minutes:
The
minutes of 24 September were agreed.
Commissioners had agreed that the implementation of Electoral Commission recommendations on electoral expenses should be dealt with through subordinate legislation subject to appropriate assurance on timing being received. That assurance was received from WG, and shared with Commissioners, meaning the decision taken is therefore confirmed.
Meeting: 24/09/2018 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 168
Minutes:
The minutes
of the meeting of 9 July were agreed.
Meeting: 09/07/2018 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 171
Minutes:
The minutes of 4 June were agreed.
Meeting: 04/06/2018 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 174
Minutes:
The minutes of the meeting of 30 April were agreed.
Meeting: 30/04/2018 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 177
Meeting: 19/03/2018 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 180
Minutes:
The Minutes of 26 February were agreed.
Meeting: 26/02/2018 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 183
Minutes:
The Minutes of 22 January were agreed.
Meeting: 22/01/2018 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 186
Meeting: 04/12/2017 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 189
Minutes:
The minutes of the meeting on 6 November were agreed.
Meeting: 06/11/2017 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 192
Meeting: 25/09/2017 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 195
Meeting: 17/07/2017 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 198
Minutes:
The minutes of the meeting on 12 June were agreed.
Meeting: 12/06/2017 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 201
Minutes:
The minutes of 15 May were approved.
Meeting: 15/05/2017 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 204
Minutes:
The minutes of 5 April were agreed.
Meeting: 05/04/2017 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 207
Minutes:
The minutes of the meeting on 20 March were agreed.
Meeting: 20/03/2017 - Senedd Commission (Item 1)
Minutes of the meeting of 27 February
Supporting documents:
- Restricted enclosure 210
Minutes:
The minutes of the meeting on 27 February were agreed.
Meeting: 27/02/2017 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 213
Minutes:
The minutes of the meeting on 26 January were agreed.
Meeting: 26/01/2017 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 216
Minutes:
The
Minutes of 5 December were agreed.
Meeting: 05/12/2016 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 219
Minutes:
The Minutes of
3 November were agreed.
Meeting: 03/11/2016 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 222
Minutes:
The minutes of 19 September were agreed.
Meeting: 19/09/2016 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 225
Minutes:
The minutes of 11 July were agreed.
Meeting: 11/07/2016 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 228
Minutes:
The
minutes of 30 June were agreed.
Meeting: 30/06/2016 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 231
Minutes:
The minutes of 16 June were agreed.
Meeting: 17/03/2016 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 234
Meeting: 02/12/2015 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
The minutes of 11 November were agreed.
Meeting: 11/11/2015 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 241
Minutes:
The minutes of 21 October were agreed.
Meeting: 21/10/2015 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 244
Minutes:
The minutes of 17
September were agreed.
Meeting: 17/09/2015 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
The minutes of 9 July were agreed.
Meeting: 09/07/2015 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 251
Minutes:
The minutes of 25 June were agreed.
Meeting: 25/06/2015 - Senedd Commission (Item 1)
Minutes of the previous meeting
Supporting documents:
- Restricted enclosure 254
Minutes:
The minutes of 11 June were agreed.
Meeting: 11/06/2015 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
The minutes of the 21 May meeting were agreed.
Meeting: 21/05/2015 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
The minutes of 23 April were agreed.
Meeting: 23/04/2015 - Senedd Commission (Item 1)
Minutes of the previous meeting
Paper 1
Supporting documents:
- Restricted enclosure 265
Minutes:
The minutes of the 5 March meeting were agreed.
Meeting: 05/03/2015 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
The minutes of the 9 February meeting were agreed.
Meeting: 09/02/2015 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
The minutes of 29 January were agreed.
Meeting: 29/01/2015 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
The minutes of the 15 January meeting were agreed.
Meeting: 15/01/2015 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
The minutes of the 4 December meeting were
agreed.
Meeting: 04/12/2014 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
paper 1
Supporting documents:
Minutes:
The
minutes of the 17 November meeting were agreed.
Meeting: 17/11/2014 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
paper 1
Supporting documents:
Minutes:
The
minutes of the 3 November meeting were agreed.
Meeting: 03/11/2014 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
paper 1
Supporting documents:
Minutes:
The
minutes of the 29 September meeting were agreed.
Meeting: 29/09/2014 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
paper 1
Supporting documents:
Minutes:
The minutes of the 17 September meeting were agreed.
Meeting: 17/09/2014 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
paper 1
Supporting documents:
Minutes:
The minutes of the 7 July meeting were agreed.
Meeting: 07/07/2014 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
The minutes of the 26 June
meeting were agreed.
Meeting: 26/06/2014 - Senedd Commission (Item 1)
Minutes of the previous meeting
paper 1
Supporting documents:
- Restricted enclosure 308
Minutes:
The minutes of the 18 June
meeting were agreed.
Meeting: 18/06/2014 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
paper 1
Supporting documents:
Meeting: 08/05/2014 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
paper 1
Supporting documents:
Minutes:
The minutes of the 26 March
meeting were agreed.
Meeting: 26/03/2014 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
- Minutes of Previous Meeting
Meeting: 06/03/2014 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
paper 1
Supporting documents:
Minutes:
The minutes of the 13
February meeting were agreed.
Meeting: 13/02/2014 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
The minutes of the 30 January
meeting were agreed.
Meeting: 30/01/2014 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
The
minutes of the 5 December meeting were agreed.
Meeting: 05/12/2013 - Senedd Commission (Item 1)
1 Minutes of 11 November for agreement / Minutes of 21 November for agreement
paper 1a
paper 1b
Supporting documents:
- Minutes of Previous Meeting, item 1
PDF 263 KB
View as HTML (1/1) 36 KB
- Draft Minutes - 11 November 2013, item 1
PDF 59 KB
View as HTML (1/2) 19 KB
Minutes:
The
minutes of the 11 and 21 November meetings were agreed.
Meeting: 21/11/2013 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Meeting: 11/11/2013 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
paper 1
Supporting documents:
Minutes:
The minutes were agreed.
Meeting: 17/10/2013 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
paper
1
Supporting documents:
Minutes:
The minutes
were agreed.
Meeting: 26/09/2013 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
The minutes were agreed.
Meeting: 18/07/2013 - Senedd Commission (Item 1)
1 Minutes of 27 June and 3 July for agreement
paper
1a & b
Supporting documents:
- Assembly Commission Minutes 27 June 2013, item 1
PDF 52 KB
View as HTML (1/1) 17 KB
- Assembly Commission Minutes 3 July 2013, item 1
PDF 38 KB
View as HTML (1/2) 13 KB
Minutes:
The minutes were agreed.
Meeting: 27/06/2013 - Senedd Commission (Item 1)
1 Minutes of 20 June for agreement
Supporting documents:
Minutes:
The minutes were agreed.
Meeting: 20/06/2013 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
The minutes were agreed.
Meeting: 06/06/2013 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
paper 1
Supporting documents:
Minutes:
The minutes were agreed.
Meeting: 16/05/2013 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
The minutes were agreed.
Meeting: 02/05/2013 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
The minutes were agreed.
Meeting: 18/04/2013 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
The minutes were agreed.
Meeting: 28/02/2013 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
The minutes were agreed subject to an amendment on item 3.
Meeting: 07/02/2013 - Senedd Commission (Item 1)
Minutes of 16 January and 24 January for agreement
Meeting: 16/01/2013 - Senedd Commission (Item 1)
1 Minutes of 28 November and 3 December 2012
Supporting documents:
- 29 November 2012 Minutes
- 3 December 2012 Minutes
Meeting: 29/11/2012 - Senedd Commission (Item 1)
Minutes of the meeting - 5 November and 12 November 2012
Minutes:
The minutes were agreed.
Meeting: 05/11/2012 - Senedd Commission (Item 1)
Minutes of the previous meeting
·
Minutes
of the meeting on 27 September 2012 – Paper 1a
· Minutes of the meeting on 12 July 2012 (amended for agreement) – Paper 1b
Minutes:
The minutes from the 27 September and 22 October were agreed
by Commissioners.
Commissioners agreed to make the following amendment to the
minutes of 12 July to record a decision taken at the meeting:
The Commission then went into private session and agreed a proposal on a confidential staffing matter put to them by the Chief Executive in accordance with the Delegation.
Meeting: 27/09/2012 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
The minutes from the 12 July 2012 were agreed by Commissioners.
Meeting: 12/07/2012 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
(28 June 2012) – Paper 1
Supporting documents:
Meeting: 28/06/2012 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
(9 May 2012) – Paper 1a
(14
May 2012) – Paper 1b
Supporting documents:
- Minutes of 09/05/2012, item 1
PDF 286 KB
View as HTML (1/1) 35 KB
- Minutes of 14/05/12, item 1
PDF 531 KB
View as HTML (1/2) 38 KB
Meeting: 14/05/2012 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
- AC(4)2012(4) Paper 1 - Minutes of meeting on 8 March 2012, item 1
PDF 931 KB
View as HTML (1/1) 29 KB
Minutes:
The minutes were formally agreed.
All actions were being progressed by officials.
Meeting: 08/03/2012 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
The minutes were
formally agreed.
All other actions were being progressed by
officials.
Meeting: 02/02/2012 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
An update on Item 2 of the
minutes was provided. Rhodri Glyn Thomas
AM wrote on 13 January 2012 requesting the Presiding Officer’s determination of
whether the proposed National Assembly for Wales (Official Languages) Bill was
within the legislative competence of the Assembly. He also wrote to the Chair of the
Communities, Equality and Local Government Committee to give notice of the
intended introduction of the Bill. The
Bill was introduced on 30 January.
Commissioners thanked officials for their work
on the Bill and Scheme and the associated consultation.
All other actions were being progressed by officials.
The minutes were formally agreed.
Meeting: 24/11/2011 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
- AC(4)2011(6) Paper 1 - Minutes of meeting on 20 October 2011, item 1
PDF 130 KB
View as HTML (1/1) 20 KB
Minutes:
The minutes were formally agreed.
Meeting: 20/10/2011 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
The minutes were formally agreed.
Meeting: 22/09/2011 - Senedd Commission (Item 1)
1 Minutes of meeting on 14 July 2011
Supporting documents:
- AC(4)2011(4) Paper 1 - Minutes of meeting on 14 July 2011, item 1
PDF 83 KB
View as HTML (1/1) 20 KB
Minutes:
Minutes
of meeting on 14 July 2011
The minutes were formally agreed.
Matters
arising from the meeting on 14 July 2011
A change had been requested to the Representation of
the People (England and Wales) Regulations 2001 to include the Assembly Commission
as a named body. The Commission would be
informed once a response had been received from the Cabinet Office.
Meeting: 14/07/2011 - Senedd Commission (Item 1)
1 Minutes of meeting - 29 June 2011
Supporting documents:
- AC(4)2011(3) Paper 1 - Minutes of meeting on 29 June 2011, item 1
PDF 85 KB
View as HTML (1/1) 20 KB
Minutes:
Minutes of meeting on
29 June 2011
The minutes were formally agreed.
Matters
arising from the meeting on 29 June 2011
There were no matters arising.
Meeting: 29/06/2011 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
Minutes:
Minutes
of meeting – 16 June 2011
The minutes were formally agreed.
Matters
arising from the meeting on 16 June 2011
There were no matters arising. However, the Presiding Officer stated that to
improve transparency of Assembly Commission proceedings, draft Commission
papers would no longer contain a security classification as a norm. Where papers carried a security
classification in future, the Commission would be asked if that classification
should be removed once the formal discussion had taken place.
Meeting: 16/06/2011 - Senedd Commission (Item 1)
1 Minutes of the previous meeting
Supporting documents:
- AC(4)2011(1) Paper 1 - Minutes of meeting on 14 March 2011, item 1
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Minutes:
Minutes of meeting –
14 March 2011
The minutes were formally agreed.
Matters arising from
the meeting on 14 March 2011
There were no matters arising.