Meeting Venue:
Video Conference
Room, 1st Floor - Tŷ Hywel
Meeting date: 15 July 2019
Meeting time: 10.30
For further information contact:
Clerk: Kathryn
Hughes
Committee Clerk
0300 200
6565
kathryn.hughes@assembly.wales
<AI1>
1
Introductions, apologies and declaration
of interests
</AI1>
<AI2>
2
Minutes of 17 June, actions and matters
arising
(Pages 1 - 12)
Attached Documents:
ACARAC (04-19) Paper 1 - Minutes of 17.06.19
ACARAC (04-19) Paper 2 - Action Summary
</AI2>
<AI3>
3
Annual Report and Statement of
Accounts
(Pages 13 - 186)
Attached Documents:
ACARAC (04-19) Paper 3 - Final Accounts
ACARAC (04-19) Paper 3 Annex A - Annual Report
</AI3>
<AI4>
4
WAO update report
(Page 187)
Attached Documents:
ACARAC (04-19) Paper 4 - WAO update report
</AI4>
<AI5>
5
Horizon scanning
·
Oral item
</AI5>
<AI6>
6
Forward Work Programme
(Pages 188 - 194)
Attached Documents:
ACARAC (04-19) Paper 5 - Forward Work Programme
</AI6>
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