Meetings

Scrutiny of the Senedd Commission Draft Budget 2023-24

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: 21/06/2023 - Finance Committee (Item 2)

2 PTN 14 - Letter from the Senedd Commission: Update in relation to Committee report recommendation - 24 May 2023

Supporting documents:


Meeting: 26/04/2023 - Finance Committee (Item 2)

2 PTN 10 - Scrutiny of the Senedd Commission Draft Budget 2023-2024 - Updated Senedd Commission response - 30 March 2023

Supporting documents:


Meeting: 09/02/2023 - Finance Committee (Item 2)

2 PTN 3 - Letter from the Chief Executive and Clerk of the Committee: Cost-of-living payment for Commission staff - 19 January 2023

Supporting documents:


Meeting: 14/12/2022 - Finance Committee (Item 2)

2 PTN 2 - Letter from the Senedd Commission: Update to the Committee following the UK Autumn Statement - 21 November 2022

Supporting documents:


Meeting: 14/12/2022 - Finance Committee (Item 2)

2 PTN 1 - Scrutiny of the Senedd Commission Draft Budget 2023-2024: Senedd Commission response - 8 November 2022

Supporting documents:


Meeting: 17/11/2022 - Health and Social Care Committee (Item 3)

3 Letter from the Children, Young People and Education Committee to the Ministers with responsibility for health and social services regarding Welsh Government Draft Budget 2023-24

Supporting documents:

Minutes:

3.9 The Committee noted the letter

 


Meeting: 17/11/2022 - Health and Social Care Committee (Item 3)

3 Letter to the Ministers with responsibility for health and social services regarding Welsh Government Draft Budget 2023-24

Supporting documents:

Minutes:

3.8 The Committee noted the letter

 


Meeting: 20/10/2022 - Finance Committee (Item 2)

2 Scrutiny of the Senedd Commission Draft Budget 2023-24: Consideration of draft report

Supporting documents:

FIN(6)-21-22 P1 – Draft report

FIN(6)-21-22 P2 – Letter from the Senedd Commission: Additional information following the evidence session on 5 October 2022 – 14 October 2022

Supporting documents:

Minutes:

2.1 The Committee considered the draft report and agreed it with minor changes.


Meeting: 05/10/2022 - Finance Committee (Item 5)

Scrutiny of the Senedd Commission Draft Budget 2023-24: Consideration of evidence

Minutes:

5.1 The Committee considered the evidence received.


Meeting: 05/10/2022 - Finance Committee (Item 3)

3 Scrutiny of the Senedd Commission Draft Budget 2023-24: Evidence session

Ken Skates MS, Commissioner for Budget and Governance

Manon Antoniazzi, Chief Executive and Clerk of the Senedd

Nia Morgan, Director of Finance

 

Supporting papers:

FIN(6)-19-22 P1 – Senedd Commission Draft Budget 2023-24

Research Service brief

Supporting documents:

Minutes:

3.1 The Committee took evidence from Ken Skates MS, Commissioner for Budget and Governance; Manon Antoniazzi, Chief Executive and Clerk of the Senedd; and Nia Morgan, Director of Finance on the Senedd Commission’s Draft Budget 2023-24.

 

3.2 The Senedd Commission agreed:

 

·         to provide a note on the identified projects for 2023-24 contained within the Commission’s project fund.

·         to circulate a guide to Senedd Members regarding the heating and ventilation system in Tŷ Hywel offices.

·         to provide a note on the top-level priorities within the Commission’s strategy for reducing its energy costs and carbon footprint.

·         to provide a note on the Commission’s eligibility for the Welsh Government’s invest-to-save initiative.

·         to provide a note on the Commission’s staff structure.