Meeting Venue:
Hybrid
Meeting date:
27 September 2021
Meeting time:
12.30
For further information contact:
Commission
Secretariat
Sulafa Thomas, x6227
0300 200 6565
SeneddCommission@senedd.wales
Agenda
SC(6)2021(1)
<AI1>
1
Introduction
</AI1>
<AI2>
Introduction and
apologies
</AI2>
<AI3>
Declarations of
interest
</AI3>
<AI4>
Minutes of the
previous meeting
(Pages 1 - 5)
</AI4>
<AI5>
2
Commission Budget
2022-23
(Pages
6 - 38)
</AI5>
<AI6>
3
Agile
Future
(Pages 39 - 161)
</AI6>
<AI7>
4
COVID-19
Update
(oral item)
</AI7>
<AI8>
5
Official Opening
Update
(Pages 162 - 165)
</AI8>
<AI9>
6
District Heating
Network
(Pages 166 - 170)
</AI9>
<AI10>
7
Chief
Legal Advisor role
(Pages 171 - 172)
</AI10>
<AI11>
8
Papers
to note:
</AI11>
<AI12>
Response to PAC -
expenditure with Welsh suppliers
(Pages
173 - 176)
</AI12>
<AI13>
Petition Committee
letter - alcohol on estate
(Pages
177 - 178)
</AI13>
<AI14>
Executive Board
update (RAD decisions)
(Pages
179 - 180)
</AI14>
<AI15>
ARAC Meeting
minutes (June)
(Pages 181 - 191)
</AI15>
<AI16>
9
Any
other business
</AI16>
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