Meeting
Venue:
Conference Room 4B
- Tŷ Hywel
Meeting date:
17 July
2017
Meeting time:
12.30
For further information
contact:
Commission
Secretariat Sulafa Thomas, x6227
0300 200
6227
sulafa.thomas@assembly.wales
Agenda
AC(5)2017(8)
<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
Annual Report of the Audit and Risk
Assurance
Committee
(Pages 5 - 24)
</AI5>
<AI6>
3
Meeting our Future Accommodation needs -
update
(Pages 25 - 34)
</AI6>
<AI7>
4
Budget strategy update 2018-19
update
(Pages 35 - 42)
</AI7>
<AI8>
5
Managing the programming of the
estate
(Pages 43 - 48)
</AI8>
<AI9>
6
Digital Task Force
recommendations
Oral
</AI9>
<AI10>
7
Annual Environmental Report
2016-17
(Pages 49 - 77)
</AI10>
<AI11>
8
Any other
business
</AI11>
<AI12>
9
Papers to
note
</AI12>
<AI13>
Highlight
report (January to July
2017) (Pages 78 -
138)
</AI13>
<AI14>
ACARAC
Draft Minutes of 19 June
2017 (Pages 139 -
152)
</AI14>
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