Meeting Venue:
Conference Room 4B - Tŷ Hywel
Meeting date:
23 September 2024
Meeting time:
10.30
For further information contact:
Commission
Secretariat
Sulafa Thomas
0300 200 6565
SeneddCommission@senedd.wales
Agenda
SC(6)2024(6)
<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 Draft
Budget 2025-26
(Pages
6 - 70)
</AI5>
<AI6>
3
Pay
Negotiations Update
Oral item
</AI6>
<AI7>
4
Senedd
Reform updates
(Pages 71 - 84)
To note: Correspondence - the
dialogue between the Commission and the Independent Remuneration
Board
</AI7>
<AI8>
5
Managing long-term
sickness absence
(Pages 85 - 107)
</AI8>
<AI9>
6
Independent
Advisors
(Pages 108 - 112)
</AI9>
<AI10>
7
Letter
to Finance Committee
(Pages 113 - 115)
</AI10>
<AI11>
8
Letter
to PAPAC
(Pages 116 - 126)
</AI11>
<AI12>
9
Papers
to note:
</AI12>
<AI13>
ARAC Minutes -
June and July 2024
(Pages 127 - 142)
</AI13>
<AI14>
Executive Board
update (RAD decisions)
(Pages 143 - 144)
</AI14>
<AI15>
10
Any
other business
</AI15>
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