The Assembly Commission

Meeting Venue: Presiding Officer’s office, 4th floor - Ty Hywel
Meeting date: 5 November 2012
Meeting time: 15:30
For further information please contact:
Carys Evans, 029 2089 8598 Committee Clerk

Agenda

AC(4)2012(9)

<AI1>

1. Introduction

</AI1>

<AI2>

Introduction and apologies

</AI2>

<AI3>

Declarations of interest

</AI3>

<AI4>

Minutes of the previous meeting

· Minutes of the meeting on 27 September 2012 – Paper 1a

· Minutes of the meeting on 12 July 2012 (amended for agreement) – Paper 1b

</AI4>

<AI5>

2. Finance Committee report of draft Commission budget 2013-14

Paper 2

</AI5>

<AI6>

3. ICT Future Services Strategy - Presentation from Atos

Paper 3

</AI6>

<AI7>

4. Any other business

</AI7>

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