Assembly Commission

Meeting Venue: Presiding Officer’s office, 4th floor - Tŷ Hywel
Meeting date: Thursday, 8 May 2014
Meeting time: 10.30
For further information please contact:
Carys Evans, 02920 89 8598 Commission Secretariat 0300 200 6565 sulafa.thomas@assembly.wales

Agenda AC(4)2014(6)

<AI1>

1 Introduction

</AI1>

<AI2>

Introduction and apologies 

</AI2>

<AI3>

Declarations of interest 

</AI3>

<AI4>

Minutes of the previous meeting  (Pages 1 - 3)

paper 1

</AI4>

<AI5>

2 Budget Strategy 2015-16

paper 2 parts a,b

</AI5>

<AI6>

3 Corporate performance report April 2013-March 2014

paper 3 parts a,b,c

</AI6>

<AI7>

4 Highlight report January-March 2014  (Pages 4 - 41)

paper 4

</AI7>

<AI8>

5 Remuneration Committee Annual Report 2013-14

paper 5

</AI8>

<AI9>

6 Future ICT Services update

Oral

</AI9>

<AI10>

7 Audit and Risk Assurance Committee - 7 April meeting update

Oral

</AI10>

<AI11>

8 Paper to note - Draft Minutes of 7 April Audit and Risk Assurance Committee (not yet approved)

paper 6

</AI11>

<AI12>

9 Any other business

</AI12>

<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>