Senedd Commission

 

Meeting Venue:           External

Meeting date:              15 June 2020

Meeting time:              14.00

 

For further information contact:

Commission Secretariat         Sulafa Thomas, x6227

0300 200 6227                        sulafa.thomas@senedd.wales

 

Agenda             SC(5)2020(4)

 

<AI1>

1         Introduction          

</AI1>

<AI2>

Introduction and apologies          

</AI2>

<AI3>

Declarations of interest          

</AI3>

<AI4>

Minutes of the previous meeting         (Pages 1 - 3)

</AI4>

<AI5>

2         Senedd Commission 2021-22 Budget Strategy         (Pages 4 - 26)

</AI5>

<AI6>

3         COVID-19 update         (Pages 27 - 43)

</AI6>

<AI7>

4         Election Transition: Dissolution - Use of Resources        (Pages 44 - 73)

</AI7>

<AI8>

5         Annual Report and Accounts         (Page 74)

</AI8>

<AI9>

6         Annual Diversity and Inclusion Report         (Pages 75 - 76)

</AI9>

<AI10>

7         Official Languages Scheme Annual Compliance Report         (Pages 77 - 78)

</AI10>

<AI11>

8         Sustainability: Annual Report 2019-20         (Page 79)

</AI11>

<AI12>

9         Remuneration Board Appointments         (Pages 80 - 86)

</AI12>

<AI13>

10      Senedd Reform update          

Oral update

</AI13>

<AI14>

11      Papers to note:          

</AI14>

<AI15>

Executive Board update (RAD decisions)         (Page 87)

</AI15>

<AI16>

ACARAC Minutes April Meeting         (Pages 88 - 99)

</AI16>

<AI17>

Letter from the Chair of the Finance Committee         (Pages 100 - 101)

</AI17>

<AI18>

12      Any other business          

</AI18>

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