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  • Rt. Hon. Mark Drakeford MS
  • Adam Price MS

Item 1: Agree minutes of the previous meeting

1.1 The Board agreed the minutes of the previous meeting without comment.

Item 2: Progress update

2.1 The Board noted the significant progress achieved across the various commitments since the last meeting.

Item 3: Budget

3.1 The Board discussed both in-year management of the Co-operation Agreement budgetary allocations and next steps following the publication of the Welsh Government draft Budget on 13 December.

Item 4: Comms update

4.1 The Board reflected on the joint press conference held to coincide with the publication of the annual report and the session of the Committee for the Scrutiny of the First Minister.

Item 5: Senedd reform and Constitution Commission

5.1 The Board discussed the development of policy work on Senedd reform to inform the preparation of the necessary legislation and associated measures.