Assembly Commission

 

Meeting Venue:           Conference Room 4B - Tŷ Hywel

Meeting date:              24 September 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         Budget Strategy - Commission Budget 2019-20         (Pages 5 - 48)

</AI5>

<AI6>

3         Assembly reform programme         (Pages 49 - 120)

</AI6>

<AI7>

4         Standards Committee Report - Creating the Right Culture         (Pages 121 - 168)

</AI7>

<AI8>

5         Annual Environmental Report         (Pages 169 - 196)

</AI8>

<AI9>

6         AMSS pension scheme         (Pages 197 - 198)

</AI9>

<AI10>

7         Papers to note:          

</AI10>

<AI11>

Capacity Review Phase 2 report         (Pages 199 - 232)

</AI11>

<AI12>

Resourcing for Brexit scrutiny         (Pages 233 - 239)

</AI12>

<AI13>

Creating a Parliament for Wales - Consultation report         (Pages 240 - 336)

</AI13>

<AI14>

Executive Board update (RAD decisions)         (Pages 337 - 339)

</AI14>

<AI15>

ACARAC minutes June and July meetings         (Pages 340 - 357)

</AI15>

<AI16>

8         Any other business          

</AI16>

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