Introductions, apologies and declaration of interests
This page shows the decisions made by any committees looking at the matter. This might include agreeing the Terms of Reference for the inquiry or deciding to hold a public consultation on the matter.
Chair welcomed everyone to the meeting, the main focus of which was to consider
items relating to the Commission’s Annual Report and Accounts. There were no apologies.
Suzy Davies was attending in her capacity as Commissioner because the new
Commissioners for the Sixth Senedd had yet to be appointed.
(03-21) Paper 1 – Draft Minutes of 24 April 2021
(03-21) Paper 2 – Summary of actions
The minutes of the 24 April meeting were agreed.
In response to a question around the internal audit review of ICT asset
management, Gareth Watts confirmed that the work had not yet been completed and
that the report would be circulated out of committee. He also clarified that he
would be working with the Members’ Business Support team on the scope of the
remaining parts of the review and would factor in a suggestion from Suzy to
include discussions with departing Members.
The Chair noted the completion of actions in
the summary table and advised that Suzy’s reflections on her membership of the
Committee had been discussed with Manon.