Assembly Commission

Meeting Venue: Presiding Officer’s office, 4th floor - Tŷ Hywel
Meeting date: Thursday, 5 March 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(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 Security Update

</AI5>

<AI6>

3 Future ICT changes - Siambr refresh and Telephony (Pages 4 - 8)

</AI6>

<AI7>

4 Transition to the Fifth Assembly (Pages 9 - 19)

</AI7>

<AI8>

5 Audit and Risk Assurance Committee update and Minutes - 9 February 2015 (Pages 20 - 31)

</AI8>

<AI9>

6 Any other business

</AI9>

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