Agenda

Venue: Conference Room A - Tŷ Hywel. View directions

Contact: Daniel Hurford 

Items
Expected timing No. Item

(9:00-9:05)

1.

Chair's introduction

§  Paper 1 - Minutes from the previous meeting

(9:05-11:05)

2.

Final Determination for the Seventh Senedd

§  Paper 2A – Determination: Policy Matters

§  Paper 2B – Determination: Final Determination

§  Paper 2C – Report on the Consultation on the Determination

§  Paper 2D – Commission Guidance

 

(11:05-11:20)

Break

(11:20-13:00)

3.

Strategic Plan 2026-30

§  Paper 3A – Strategy Development

§  Paper 3B – Stakeholder Engagement

§  Oral Item – Policy Feedback Loop

 

(13:00-13:30)

4.

Update Paper and Any other business

§  Paper 4 - Update paper