Assembly Commission

Meeting Venue: Presiding Officer’s office, 4th floor - Tŷ Hywel
Meeting date: Thursday, 29 January 2015
Meeting time: 13.00
For further information please contact:
Sulafa Thomas, x8669 Commission Secretariat 0300 200 6565 sulafa.thomas@assembly.wales

Agenda AC(4)2015(2)

<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 Security update - Oral item

</AI5>

<AI6>

3 Carbon Management Strategy - Conclusion and Future Plans (Pages 4 - 15)

</AI6>

<AI7>

4 Corporate Performance Report, April - December 2014 (Pages 16 - 33)

</AI7>

<AI8>

5 Highlight Report (July - December 2014) (Pages 34 - 83)

</AI8>

<AI9>

6 Review of Assembly Commission Effectiveness - update on actions (Pages 84 - 89)

</AI9>

<AI10>

7 Audit and Risk Assurance Committee Minutes - 10 November 2014 (Pages 90 - 100)

</AI10>

<AI11>

8 Any other business

</AI11>

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