Meeting
Venue:
Conference Room 4B
- Tŷ Hywel
Meeting date:
4 June
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
Events programme for the Fifth
Assembly
(Pages 5 - 14)
</AI5>
<AI6>
3
Budget Strategy and Commission Budget
2019-20
(Pages 15 - 64)
</AI6>
<AI7>
4
Members' Office related costs funded
centrally by the Assembly Commission -
note (Pages 65 -
68)
</AI7>
<AI8>
5
AM and AMSS survey results
2018 (Pages 69 -
104)
</AI8>
<AI9>
6
Future accommodation need -
update
Oral item
</AI9>
<AI10>
7
Draft Annual Official Languages Scheme
Compliance Report
(Pages 105 - 133)
</AI10>
<AI11>
8
Commission cleaning
contract
(Pages 134 - 149)
</AI11>
<AI12>
9
Papers to
note:
</AI12>
<AI13>
Remuneration Committee annual
report
(Pages 150 - 162)
</AI13>
<AI14>
Executive
Board update (RAD
decisions)
(Page 163)
</AI14>
<AI15>
ACARAC
minutes April 2018
(Pages 164 - 175)
</AI15>
<AI16>
10 Any other
business
</AI16>
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