Conference Room 4B - Tŷ Hywel
4 November 2019
12.30
For further information contact:
Commission
Secretariat
Sulafa Thomas, x6227
0300 200 6227
sulafa.thomas@assembly.wales
Agenda
<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
Commission budget
2020-21 - Response to Finance Committee report
(Pages 5 - 80)
</AI5>
<AI6>
3
Communication and
Engagement
</AI6>
<AI7>
Approach to
awareness raising for Senedd and Elections Bill and 2021
election
(Pages
81 - 93)
</AI7>
<AI8>
Citizens' Assembly
report
(Pages 94 - 170)
</AI8>
<AI9>
4
Assembly Reform -
Senedd and Elections (Wales) Bill update
(Pages
171 - 173)
Oral item
</AI9>
<AI10>
5
Brexit
update
Oral item
</AI10>
<AI11>
6
Remuneration Board
review of Determination
(Pages 174 - 181)
</AI11>
<AI12>
7
Employment
Practices Liability Insurance (EPLI) for Members
(Pages
182 - 184)
</AI12>
<AI13>
8
Papers
to note:
</AI13>
<AI14>
EB update (RAD
decisions grid)
(Page 185)
</AI14>
<AI15>
AM Pension scheme
- statement of investment principles
(Pages 186 - 202)
</AI15>
<AI16>
9
Any
other business
</AI16>
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