Meeting
Venue:
Conference Room 4B
- Tŷ Hywel
Meeting date:
19 March
2018
Meeting time:
12.30
For further information
contact:
Commission
Secretariat Sulafa Thomas, x6227
0300 200
6227
sulafa.thomas@assembly.wales
Agenda
<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
Appointment of new Independent Advisers
to the Commission
(Pages 5 - 12)
</AI5>
<AI6>
3
Capacity Review
update
</AI6>
<AI7>
4
Commission Strategy away day
</AI7>
<AI8>
5
Papers to
note:
</AI8>
<AI9>
Investment
and Resources Board
update
(Pages 13 - 16)
</AI9>
<AI10>
AM Pension
Scheme administration - Audit
report
(Pages 17 - 28)
</AI10>
<AI11>
6
Any other
business
·
Commission procurement
This page is blank
</AI11>
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