Agenda and minutes
Venue: External
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 16 March were agreed. |
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Supplementary Budget 2020-21 Minutes: Commissioners considered a proposal that a Supplementary
Budget should be laid, to reduce the Commission’s 2020-21 budget from £61.411
million to £59.575 million. This was to reflect the announcement by HM Treasury that
the implementation of International Financial Reporting Standard (IFRS) 16 –
Leases is to be delayed for 12 months until 1 April 2021. This does not alter
the Commission’s 2020-21 cash requirement of £56.075 million. Commissioners agreed to submit an Explanatory Memorandum (Appendix one), to reflect the announcement by HM Treasury, and noted the change to the scrutiny timetable associated with the Welsh Government budget timetable. The Explanatory Memorandum would be laid in the usual way. |
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Coronavirus Minutes: Commissioners were provided with a
summary of the approach, decisions and actions taken by the Commission to
manage the impact of the Covid-19 pandemic in order to maintain essential
parliamentary activity whilst keeping Members, staff and the public safe. They
also noted a summary of decisions taken by the Remuneration Board to date on
Covid-19 response. Commissioners
discussed the delivery to date and thanked all the staff involved in the
background work to enable the continuation of parliamentary business. They
followed this with a wider discussion about the period ahead, considering the
relationship between decisions made by Business Committee about business and
resources provided to support those activities. The recognised the demands
placed on particular teams by remote working and the importance of resilience
and robust approaches to delivery. Commissioners
asked to be kept abreast of developments in planning for next steps. |
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Assembly Reform update Minutes: Commissioners were provided with an update just ahead of the name change implementation date. |
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Annual report - Commissioner feedback on draft Minutes: Commissioners
had considered a draft of the Commission’s annual report and accounts covering
1 April 2019 to 31 March 2020, in order to comment ahead of the report being
finalised. Commissioners
welcomed the work to date and recognised that there would be additional updates
to reflect recent events. They also suggested including a forward look section. The report will be laid and published online following final approval in June. |
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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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Any other business Minutes: Commissioners
considered the timing for future meetings if the pattern of Business Committee
meetings continues. In the
period since the last meeting Commissioners had taken three urgent decisions. These
related to the broadcasting of plenary and committee meetings and extending the
period for which public engagement activities will not take place. Additional
briefing had also been provided to clarify the additional resource to support
the strategic priority of engagement. |