Meeting
Venue:
Conference Room 4B
- Tŷ Hywel
Meeting date:
9 July
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 - 5)
</AI4>
<AI5>
2
Assembly Commission Audit and Risk
Assurance Committee Annual Report
2017-18
(Pages 6 - 27)
</AI5>
<AI6>
3
Assembly reform
programme
(Pages 28 - 139)
</AI6>
<AI7>
4
Budget Strategy - Commission Budget
2019-20 (Pages
140 - 157)
</AI7>
<AI8>
5
Draft Annual Report and Accounts
2017-18 (Pages 158 - 334)
</AI8>
<AI9>
6
Draft Annual Diversity and Inclusion
Report (Pages 335 - 450)
</AI9>
<AI10>
7
Commission cleaning
contract
(Pages 451 - 466)
</AI10>
<AI11>
8
Papers to
note:
</AI11>
<AI12>
Executive Board update (RAD
decisions)
(Pages 467 - 468)
</AI12>
<AI13>
Pension Board Investment
strategy
</AI13>
<AI14>
9
Any other
business
</AI14>
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