Meeting Venue:
Conference Room 4B - Tŷ Hywel
Meeting date:
23 September 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(6)
<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
Draft
Commission Budget 20-21
(Pages
5 - 49)
</AI5>
<AI6>
3
Ty
Hywel Window Replacement
(Pages
50 - 74)
</AI6>
<AI7>
4
Assembly Reform
update (Pages
75 - 97)
4(A) Senedd and elections (Wales)
Bill update - Electoral Commission
4(B) Senedd and elections
(Wales) Bill update - Issues not related to the Electoral
Commission
</AI7>
<AI8>
5
Taking
Assembly business out of Cardiff
(Pages
98 - 103)
</AI8>
<AI9>
6
Members' Office
related costs funded centrally by Commission
(Pages
104 - 117)
</AI9>
<AI10>
7
Brexit
update
(Pages
118 - 122)
</AI10>
<AI11>
8
Twentieth
anniversary - GWLAD Festival
(Pages
123 - 129)
</AI11>
<AI12>
9
Papers
to note:
</AI12>
<AI13>
Executive Board
update (RAD decisions)
(Pages
130 - 131)
</AI13>
<AI14>
ACARAC minutes
July meeting (draft)
(Pages
132 - 137)
</AI14>
<AI15>
10
Any
other business
</AI15>
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