Meeting Venue:
Conference Room 4B - Tŷ Hywel
Meeting date:
28 January 2019
Meeting time:
12.30
For further information contact:
Commission
Secretariat
Sulafa Thomas, x6227
0300 200 6227
sulafa.thomas@assembly.wales
Agenda
AC(5)2019(9)
<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 and Commission Budget 2020-21
(Pages
5 - 23)
</AI5>
<AI6>
3
Protective Security
Improvements
(Pages
24 - 32)
</AI6>
<AI7>
4
Assembly Commission
Brexit Preparations
(Pages
33 - 38)
</AI7>
<AI8>
5
Electoral Reform -
update
(Pages
39 - 52)
</AI8>
<AI9>
6
Citizens'
Assembly
(Pages
53 - 62)
</AI9>
<AI10>
7
Policy
for the provision of monuments, memorials and
plaques
(Pages
63 - 72)
</AI10>
<AI11>
8
Papers
to note:
</AI11>
<AI12>
International
engagement - progress report
(Pages
73 - 85)
</AI12>
<AI13>
Assembly
Commission Remuneration, Engagement and Workforce Advisory
Committee (REWAC) - Terms of Reference
(Pages
86 - 90)
</AI13>
<AI14>
Executive Board
update (RAD decisions)
(Pages
91 - 92)
</AI14>
<AI15>
ACARAC Minutes
November meeting
(Pages
93 - 105)
</AI15>
<AI16>
9
Any
other business
</AI16>
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