Meeting
Venue:
Presiding
Officer’s office, 4th floor - Tŷ Hywel
Meeting date:
11 July
2016
Meeting time:
14.00
For further information
contact:
Commission
Secretariat Sulafa Thomas, x6227
0300 200
6227
sulafa.thomas@assembly.wales
Agenda
AC(5)2016(3)
<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
Commission Strategy
update (Pages 4 - 22)
</AI5>
<AI6>
3
Audit and Risk Assurance Committee Annual Report
(Pages 23 - 41)
</AI6>
<AI7>
4
Security of Members and staff away from the Assembly
estate (Pages 42 - 48)
</AI7>
<AI8>
5
Implications of the outcome of the EU Referendum (Pages 49 - 58)
</AI8>
<AI9>
6
Appointment of a new Chief Executive: proposals from the Commission
for the Fourth Assembly (Pages 59
- 129)
</AI9>
<AI10>
7
Paper to note: Audit and Risk Assurance Committee
Minutes (Pages 130 - 150)
</AI10>
<AI11>
8
Any other business
</AI11>
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