Meeting
Venue:
Conference Room 4B
- Tŷ Hywel
Meeting date:
19 September
2016
Meeting time:
13.00
For further information
contact:
Commission
Secretariat Sulafa Thomas, x6227
0300 200
6227
sulafa.thomas@assembly.wales
Agenda
AC(5)2016(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
Commission Budget Strategy for the Fifth
Assembly
(Pages 4 - 39)
</AI5>
<AI6>
3
Changing the name of the National
Assembly for Wales
(Pages 40 - 49)
</AI6>
<AI7>
4
Corporate Key Performance Indicator
Report
(Pages 50 - 65)
</AI7>
<AI8>
5
Paper to note: Corporate Performance
Report Apr 2015-Mar
2016 (Pages 66 -
93)
</AI8>
<AI9>
6
Paper to note: Audit and Risk Assurance
Committee Minutes 11
July (Pages 94 -
99)
</AI9>
<AI10>
7
Any other
business
</AI10>
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