Meeting Venue:
Conference Room 4B - Tŷ Hywel
Meeting date:
1 April 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(3)
<AI1>
1
Introduction
</AI1>
<AI2>
Introduction and
apologies
</AI2>
<AI3>
Declarations of
interest
</AI3>
<AI4>
Minutes of the
previous meeting
(Pages
1 - 3)
</AI4>
<AI5>
2
Dignity
and Respect update
(Pages
4 - 23)
</AI5>
<AI6>
3
Assembly Reform
update
(Pages
24 - 28)
</AI6>
<AI7>
4
Assembly Commission
Supplementary Budget
(Pages
29 - 46)
</AI7>
<AI8>
5
Corporate
Performance Indicators
(Pages
47 - 54)
</AI8>
<AI9>
6
Commission Resource
Capacity update
(Pages
55 - 57)
</AI9>
<AI10>
7
VES
update
Oral item
</AI10>
<AI11>
8
Public
Accounts Committee: Scrutiny of Accounts 2017-18
(Pages
58 - 140)
</AI11>
<AI12>
9
Papers
to note:
</AI12>
<AI13>
20th Anniversary
plans update
(Pages
141 - 144)
</AI13>
<AI14>
ACARAC Minutes -
Feb meeting
(Pages
145 - 154)
</AI14>
<AI15>
Executive Board
update (RAD decisions)
(Page
155)
</AI15>
<AI16>
10
Any
other business
</AI16>
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