Meeting
Venue:
Conference Room 4B
- Tŷ Hywel
Meeting date:
4 December
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(11)
<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
Dignity and respect action
plan
Oral item
</AI5>
<AI6>
3
Capacity review
update
(Pages 4 - 19)
</AI6>
<AI7>
4
Digital Task Force
recommendations
(Pages 20 - 27)
</AI7>
<AI8>
5
Supplementary
budget
(Pages 28 - 42)
</AI8>
<AI9>
6
Papers to
note
</AI9>
<AI10>
Diversity
and Inclusion annual
report
(Pages 43 - 131)
</AI10>
<AI11>
Corporate
Performance report April - Sept
2017 (Pages 132 -
150)
</AI11>
<AI12>
IRB
Update
(Pages 151 - 153)
</AI12>
<AI13>
7
Any other
business
</AI13>
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