The Assembly Commission

Meeting Venue: Presiding Officer’s office, 4th floor - Ty Hywel
Meeting date: 28 February 2013
Meeting time: 10:30
For further information please contact:
Carys Evans, 029 2089 8598 Committee Clerk

Agenda

AC(4)2013(4)

<AI1>

1. Introduction

</AI1>

<AI2>

Introduction and apologies

</AI2>

<AI3>

Declarations of interest

</AI3>

<AI4>

Minutes of the previous meeting (Pages 1 - 3)

</AI4>

<AI5>

2. Reporting Corporate Performance

</AI5>

<AI6>

3. ICT Progress and Performance Report

</AI6>

<AI7>

4. Financial Performance Update 2012-13

</AI7>

<AI8>

5. Framework for the Assembly Commission annual report and statement of account 2012-13

</AI8>

<AI9>

6. Feedback from 21 February Audit Committee (oral item)

</AI9>

<AI10>

7. Commissioner updates

</AI10>

<AI11>

8. Any other business

</AI11>

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