Meeting
Venue:
Conference Room 4B
- Tŷ Hywel
Meeting date:
26 February
2018
Meeting time:
12.30
For further information
contact:
Commission
Secretariat Sulafa Thomas, x6227
0300 200
6227
sulafa.thomas@assembly.wales
Agenda
AC(5)2018(2)
<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
Future accommodation
need (Pages 5 -
8)
</AI5>
<AI6>
3
Members' Office related costs funded
centrally by the Assembly
Commission
(Pages 9 - 16)
</AI6>
<AI7>
4
Standards of Conduct Committee report on
Lobbying -
response
(Pages 17 - 26)
</AI7>
<AI8>
5
PAC scrutiny of accounts 2016-17 -
response
(Pages 27 - 38)
</AI8>
<AI9>
6
Finance Committee Report on the 2018-19
Commission Budget -
response
(Pages 39 - 44)
</AI9>
<AI10>
7
Delegation for Operational
responsibilities
</AI10>
<AI11>
8
Assembly Members' Pension Scheme
actuarial
valuation
(Pages 45 - 48)
</AI11>
<AI12>
9
Contract award report - facilities
management
(Pages 49 - 74)
</AI12>
<AI13>
10 Papers to
note:
</AI13>
<AI14>
ACARAC
update
(Pages 75 - 84)
</AI14>
<AI15>
Investment
and Resources Board
update
(Pages 85 - 86)
</AI15>
<AI16>
11 Any other
business
</AI16>
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