The Assembly Commission

Meeting Venue: Presiding Officer’s office, 4th floor - Ty Hywel
Meeting date: 14 May 2012
Meeting time: 14:30
For further information please contact:
Carys Evans, 029 2089 8598 Secretariat

Agenda

AC(4)2012(4)

<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. Budget 2013-14 - strategic priorities/implications (Pages 7 - 14)

</AI5>

<AI6>

3. Assembly procurement 2012-14 (Pages 15 - 22)

</AI6>

<AI7>

4. Feedback from last Audit Committee (19 April 2012) (Pages 23 - 29)

</AI7>

<AI8>

5. Assembly Commission Reward Strategy for the Fourth Assembly (Pages 30 - 42)

</AI8>

<AI9>

6. Management Board report to the Commission (Pages 43 - 58)

</AI9>

<AI10>

7. Assembly Commission rolling programme (Pages 59 - 60)

</AI10>

<AI11>

8. Any other business

</AI11>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.FIELD_TITLE FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2. FIELD_TITLE FIELD_FOOTNOTE F_PR

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE FIELD_FOOTNOTE F_PR

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>