The Assembly Commission

Meeting Venue: Presiding Officer’s office, 4th floor - Ty Hywel
Meeting date: Thursday, 6 March 2014
Meeting time: 10.30-12:00
For further information please contact:
Carys Evans, 02920 89 8598 Committee Clerk

Agenda

AC(4)2014(3)

<AI1>

1 Introduction

</AI1>

<AI2>

Introduction and apologies 

</AI2>

<AI3>

Declarations of interest 

</AI3>

<AI4>

Minutes of the previous meeting  (Pages 1 - 4)

paper 1

</AI4>

<AI5>

2 Reporting Assembly Proceedings

paper 2

</AI5>

<AI6>

3 ICT Service Transition - Readiness Update

paper 3

</AI6>

<AI7>

4 Commission Strategy meeting - 3 April

paper 4

</AI7>

<AI8>

5 Paper to note - Draft Minutes of 3 February Audit and Risk Assurance Committee (ACARAC)

paper 5

</AI8>

<AI9>

6 Any other business

</AI9>

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