Meetings

Scrutiny of the Senedd Commission Draft Budget 2024-25

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: 24/04/2024 - Finance Committee (Item 2)

2 PTN 3 - Letter from the Senedd Commission: Further information on recommendations made in the Finance Committee's report on the Scrutiny of the Commission's Draft Budget 2024-25 - 19 March 2024

Supporting documents:

Meeting: 15/04/2024 - Equality and Social Justice Committee (Item 2)

2 Correspondence from the Chair of the Finance Committee to the Chair requesting further information relating to budget scrutiny

Supporting documents:

Meeting: 06/03/2024 - Finance Committee (Item 2)

2 Cardiff Bay 2032 - Senedd Commission Technical Briefing

Ed Williams, Director of Senedd Resources, Senedd Commission

Nerys Evans, Head of Service, Senedd Commission

Andrew Gibson, Director, Avison Young

 

Supporting documents:

Research Service Brief

Supporting documents:

Minutes:

2.1 The Committee received a technical briefing on Cardiff Bay 2032 from the Senedd Commission.

Meeting: 15/11/2023 - Plenary (Item 6)

Motion to approve the Senedd Commission’s Budget for 2024-25

NDM8404 Ken Skates (Clwyd South)

To propose that the Senedd in accordance with Standing Order 20.16:

Agrees the budget of the Senedd Commission for 2024-25, as specified in Table 1 of the Senedd Commission Budget 2024-25, laid before the Senedd on 8 November 2023, and that it be incorporated in the Annual Budget Motion under Standing Order 20.26 (ii).

Supporting documents

Report of the Finance Committee

Senedd Commission response to the Finance Committee report

Minutes:

The item started at 15.38

Voting on the motion under this item was deferred until Voting Time.

NDM8404 Ken Skates (Clwyd South)

To propose that the Senedd in accordance with Standing Order 20.16:

Agrees the budget of the Senedd Commission for 2024-25, as specified in Table 1 of the Senedd Commission Budget 2024-25, laid before the Senedd on 8 November 2023, and that it be incorporated in the Annual Budget Motion under Standing Order 20.26 (ii).

The result was as follows:

For

Abstain

Against

Total

30

0

12

42

The motion was agreed.

Meeting: 15/11/2023 - Finance Committee (Item 2)

2 PTN 3 - The Senedd Commission's response to the Committee's report on the Scrutiny of the Senedd Commission Draft Budget 2024-25

Supporting documents:

Meeting: 15/11/2023 - Finance Committee (Item 2)

2 PTN 5 - Letter from the Senedd Commission: Update on the Civil Service Pension triannual valuation - 13 November 2023

Supporting documents:

Meeting: 18/10/2023 - Finance Committee (Item 8)

8 Scrutiny of the Senedd Commission Draft Budget 2024-25: Consideration of draft report

Supporting documents:

FIN(6)-17-23 P3 – Draft report

Supporting documents:

Minutes:

8.1 The Committee considered and agreed the draft report on the Scrutiny of the Senedd Commission Draft Budget 2024-25.

Meeting: 18/10/2023 - Finance Committee (Item 2)

2 PTN 1 - Letter from the Senedd Commission: Further information following the Senedd Commission budget session on 5 October - 10 October 2023

Supporting documents:

Meeting: 18/10/2023 - Finance Committee (Item 2)

2 PTN 2 - Letter from the PCS Union: Senedd Commission Draft Budget 2024-25 - 11 October 2023

Supporting documents:

Meeting: 05/10/2023 - Finance Committee (Item 5)

Scrutiny of the Senedd Commission Draft Budget 2024-25: Consideration of evidence

Minutes:

5.1 The Committee considered the evidence received.

Meeting: 05/10/2023 - Finance Committee (Item 3)

3 Scrutiny of the Senedd Commission Draft Budget 2024-25: Evidence session

Ken Skates MS, Commissioner for Budget and Governance

Manon Antoniazzi, Chief Executive and Clerk of the Senedd

Kate Innes, Chief Finance Officer

 

Supporting papers:

FIN(6)-15-23 P1 – Senedd Commission Draft Budget 2024-25

FIN(6)-15-23 P1a - Letter from Ken Skates MS, the Commissioner for Budget and Governance: Cost of living payment 2024-25 - 3 October 2023

Research Service brief

Supporting documents:

Minutes:

3.1 The Committee took evidence on the Senedd Commission Draft Budget 2024-25 from Ken Skates MS, Commissioner for Budget and Governance; Manon Antoniazzi, Chief Executive and Clerk of the Senedd; and Kate Innes, Chief Finance Officer.

 

3.2 The Senedd Commission agreed to provide further information on:

·         the Senedd Commission’s staff survey;

·         the Senedd Commission’s Project Fund portfolio;

·         car parking costs; and

·         Senedd engagement activity.

Meeting: 05/10/2023 - Finance Committee (Item 2)

2 PTN 4 - Letter from the Chief Executive and Clerk of the Senedd: Cost of living payment 2023-24 - 29 September 2023

Supporting documents:

 

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