The Assembly Commission

Meeting Venue: Presiding Officer’s office, 4th floor - Tŷ Hywel
Meeting date: Monday, 3 November 2014
Meeting time: 14.30 – 16:00
For further information please contact:
Sulafa Thomas, 02920 89 8669 Commission Secretariat

Agenda

AC(4)2014(13)

<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 Finance Committee report and budget sign off

paper 2

</AI5>

<AI6>

3 Discussion with Remuneration Board members

</AI6>

<AI7>

4 Any other business

</AI7>

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