Meeting Venue:
Conference Room 4B - Tŷ Hywel
Meeting date:
5 November 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(8)
<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
Update
on the Commission 18/19 Budget
(Pages
5 - 19)
</AI5>
<AI6>
3
Commission Budget
2019-20 response to Finance Committee report
recommendations
(Pages
20 - 107)
</AI6>
<AI7>
4
Public
Engagement Strategy
(Pages
108 - 118)
</AI7>
<AI8>
5
Welsh
procurement
(Pages
119 - 124)
</AI8>
<AI9>
6
Electoral reform
update
(Pages
125 - 140)
Oral update from Llywydd
</AI9>
<AI10>
7
Rhodri
Morgan Statue
(Pages
141 - 146)
</AI10>
<AI11>
8
Star
Walk Wales
(Pages
147 - 151)
</AI11>
<AI12>
9
Papers
to note:
</AI12>
<AI13>
Assembly on a
page
(Pages
152 - 153)
</AI13>
<AI14>
Executive Board
update (RAD decisions)
(Pages
154 - 155)
</AI14>
<AI15>
10
Any
other business
</AI15>
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