Assembly Commission

Meeting Venue: Presiding Officer’s office, 4th floor - Tŷ Hywel
Meeting date: Thursday, 9 July 2015
Meeting time: 13.30
For further information please contact:
Sulafa Thomas, x6565 Commission Secretariat 0300 200 6565 sulafa.thomas@assembly.wales

Agenda AC(4)2015(10)

<AI1>

1 Introduction

</AI1>

<AI2>

Introduction and apologies 

</AI2>

<AI3>

Declarations of interest 

</AI3>

<AI4>

Minutes of the previous meeting  (Pages 1 - 4)

</AI4>

<AI5>

2 Draft Budget 2016-17 (Pages 5 - 28)

</AI5>

<AI6>

3 Assembly Commission Audit and Risk Assurance Committee (ACARAC) Annual Report (Pages 29 - 50)

</AI6>

<AI7>

4 CCTV replacement (Pages 51 - 64)

</AI7>

<AI8>

5 Appointment of Members of the Remuneration Board (Pages 65 - 75)

</AI8>

<AI9>

6 Any other business

</AI9>

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