Senedd Commission

 

Meeting Venue:           Remote - Digital

Meeting date:              8 February 2021

Meeting time:              12.30

 

For further information contact:

Commission Secretariat         Sulafa Thomas, x6227

0300 200 6227                        sulafa.thomas@senedd.wales

Agenda            

 

<AI1>

1         Introduction          

</AI1>

<AI2>

Introduction and apologies          

</AI2>

<AI3>

Declarations of interest          

</AI3>

<AI4>

Minutes of the previous meeting         (Pages 1 - 6)

</AI4>

<AI5>

2         Election transition - Welsh General Election (Coronavirus) Bill - Impact on Senedd Commission         (Pages 7 - 24)

</AI5>

<AI6>

3         Review of initial effectiveness of Communications and Engagement Strategy         (Pages 25 - 36)

</AI6>

<AI7>

4         COVID-19 Update          

</AI7>

<AI8>

5         Commission strategic direction          

</AI8>

<AI9>

6         Ty Hywel windows replacement feasibility study         (Pages 37 - 77)

</AI9>

<AI10>

7         Changes relating to the Public Health (Wales) Act 2017 (smoking ban)         (Pages 78 - 79)

</AI10>

<AI11>

8         Papers to note:          

</AI11>

<AI12>

Executive Board update (RAD decisions)         (Page 80)

</AI12>

<AI13>

Draft ARAC Minutes November 2020         (Pages 81 - 93)

</AI13>

<AI14>

Response to PAC's report on the 2019-20 Annual report and Accounts         (Pages 94 - 99)

</AI14>

<AI15>

Remuneration Board Consultation on the Determination         (Pages 100 - 146)

</AI15>

<AI16>

9         Any other business          

</AI16>

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