Meeting
Venue:
Conference Room 4B
- Tŷ Hywel
Meeting date:
12 June
2017
Meeting time:
12.00
For further information
contact:
Commission
Secretariat Sulafa Thomas, x6227
0300 200
6227
sulafa.thomas@assembly.wales
Agenda
AC(5)2017(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
Budget
considerations
(Pages 4 - 25)
</AI5>
<AI6>
3
Future accommodation
needs
Oral
item
</AI6>
<AI7>
4
Assembly Reform
programme
(Pages 26 - 27)
</AI7>
<AI8>
5
Digital Task Force
Report
Oral
item
</AI8>
<AI9>
6
Security
update
Oral
item
</AI9>
<AI10>
7
Annual report and
accounts
(Pages 28 - 179)
</AI10>
<AI11>
8
Corporate key performance indicator
report (Apr 16-Mar
17) (Pages 180 -
199)
</AI11>
<AI12>
Papers to note
</AI12>
<AI13>
9
Remuneration Committee annual
report
(Pages 200 - 211)
</AI13>
<AI14>
10 Any other
business
</AI14>
<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>