Meeting
Venue:
Conference Room 4B
- Tŷ Hywel
Meeting date:
5 December
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(6)
<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
Update on strategic
issues
Oral
items
</AI5>
<AI6>
Assembly
estate
</AI6>
<AI7>
Name Change
consultation
</AI7>
<AI8>
Expert
panel on constitutional
reform
</AI8>
<AI9>
Digital
task force
</AI9>
<AI10>
3
Update on outcome of review of security
of Members'
offices
Oral
item
</AI10>
<AI11>
4
New Diversity and Inclusion Strategy for
the Fifth Assembly and Annual Equality
Report
(Pages 4 - 95)
Paper 2 and
annexes
</AI11>
<AI12>
5
Contracts and
procurement
(Pages 96 - 101)
Paper 3
</AI12>
<AI13>
6
Corporate Key Performance Indicator
Report (Apr-Sept
2016) (Pages 102 -
117)
Paper 4
</AI13>
<AI14>
7
Highlight report to the Commission
(May-December
2016) (Pages 118 -
159)
Paper 5
</AI14>
<AI15>
8
Update on ACARAC meeting 21
November
Oral item
</AI15>
<AI16>
9
Any other
business
</AI16>
<TRAILER_SECTION>
</TRAILER_SECTION>
<LAYOUT_SECTION>
1.FIELD_TITLE
FIELD_FOOTNOTE
F_PR
FIELD_SUMMARY
</LAYOUT_SECTION>
<TITLE_ONLY_LAYOUT_SECTION>
2.FIELD_TITLE
FIELD_FOOTNOTE
F_PR
</TITLE_ONLY_LAYOUT_SECTION>
<HEADING_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
</HEADING_LAYOUT_SECTION>
<TITLED_COMMENT_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
FIELD_SUMMARY
</TITLED_COMMENT_LAYOUT_SECTION>
<COMMENT_LAYOUT_SECTION>
FIELD_SUMMARY
</COMMENT_LAYOUT_SECTION>
<SUBNUMBER_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
FIELD_SUMMARY
</SUBNUMBER_LAYOUT_SECTION>
<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>