Agenda and minutes
Venue: Conference Room 4B - Tŷ Hywel
Contact: Sulafa Thomas, x6227
No. | Item |
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Introduction |
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Introduction and apologies Minutes: No apologies were received. |
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Declarations of interest Minutes: There were no declarations of interest. |
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Minutes of the previous meeting Minutes: The minutes of the previous meeting were agreed. |
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Draft Commission Budget 2021/22. Response to the Finance Committee Report on the draft budget Annex 1 – Response to the Finance Committee Report on the draft budget Annex 2 – Budget ’21-22 Minutes: Commissioners
considered the recommendations made by the Finance Committee in its report on
the 2021-22 Senedd Commission Draft Budget, following its scrutiny.
Commissioners discussed areas the Committee had been particularly interested
in: Financial implications of the COVID-19 pandemic, including impact on the
project fund; the 2019 VES and the Communications and Engagement strategy,
along with archiving and business continuity resilience. Commissioners agreed their response to the recommendations, and approved the Final Budget document for 2021-22, to be laid on 4 November 2020. They noted that the Budget Motion is planned for debate in plenary on 11 November 2020. |
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COVID-19 Update Minutes: Commissioners
considered a paper providing updates on the operation of the Commission under
the Welsh Government regulations and guidance, as at 23 October. They were
updated orally on more recent developments, and discussed the updated Welsh
Government restrictions announced to follow on from the firebreak period, and
noted that the Llywydd will take decisions in consultation with Business
Committee on the format for plenary. Commissioners
discussed the matter of public engagement activity based on the estate during
the covid restrictions. Having considered aspects relating to safety, planning,
and effective staff deployment, they agreed an extended period of closure to
the public whereby the working assumption will be that the estate remains
closed to the public and for public engagement activity until Dissolution of
the Fifth Senedd. They also agreed that should circumstances relating to
Covid-19 change dramatically during that period this decision may be
re-visited. |
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EU Exit update Minutes: Commissioners
were provided with information about how the Commission is continuing to deliver
its priority of supporting ‘a strong institutional response’ to EU exit. They
noted the actions being taken to support the Senedd as a legislature and to
mitigate the risk to Senedd business continuity in relation to the end of the
EU transition period on 31 December 2020. They also discussed a decision needed in relation to the Senedd’s Brussels office, and having come from different perspectives, agreed the option to maintain the Brussels Office as it currently operates until a longer-term decision on its future is taken by the Commission in the Sixth Senedd. |
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Personal security Oral item Minutes: Some Members had recently reported experiencing issues relating to online security and trolling. Commissioners were provided with information on the support available, including a new intranet page, and further steps that could be taken. Commissioners noted the information provided and agreed to highlight the new intranet page bringing together relevant information to the members of their groups. |
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Papers to note: |
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Executive Board update (RAD decisions) Minutes: Commissioners noted the routine summary of recruitment decisions provided to each Commission meeting. |
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Letter to PAC Minutes: Commissioners noted additional information which had been provided to the Public accounts Committee following the evidence session relating to scrutiny of the 2019-20 budget, in September. |
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Any other business Minutes: · Election
matters Commissioners
were briefed on the potential of decisions being made by the Welsh Government relating
to legislative proposals or other changes in relation to the 2021 Senedd
election, following consideration of a report of their elections group. ·
Approach to lessons learned Commissioners agreed a proposal to briefly capture
lessons learned re the most significant pieces/key aspects of work of the
Commission during the fifth Senedd, to support the development of the next
Commission strategy. This will replace production of a more traditional ‘legacy
report’, to avoid duplicating information is captured and published each year
in the annual report. ·
Follow-up to Oral Question on
Supporting Commission staff working from home during pandemic Commissioners received a brief update responding to
points raised and information about the results of the Commission’s Business
Continuity survey. They welcomed the extensive work that had been done and
recognised that employees’ views and needs may be different over the winter
period to their experience through the spring and summer. They also recognised
the significance of Members’ own responsibilities as employers, for example in
ensuring their support staff take leave. |