Meeting Venue:
Conference Room 4B - Tŷ Hywel
Meeting date:
27 January 2020
Meeting time:
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
Communication and
Engagement Strategy
(Pages
5 - 12)
</AI5>
<AI6>
3
Committee on
Assembly Electoral Reform request
(Pages
13 - 19)
</AI6>
<AI7>
4
Assembly Reform -
Name Change matters
(Pages
20 - 37)
</AI7>
<AI8>
5
Brexit
update
Oral item
</AI8>
<AI9>
6
Supplementary
budget
(Pages
38 - 56)
</AI9>
<AI10>
7
Finance
Committee proposals to amend the Public Audit (Wales) Act
2013
(Pages
57 - 63)
</AI10>
<AI11>
8
PAC
report on the 2018-19 ARA - Commission response
(Pages
64 - 69)
</AI11>
<AI12>
9
Papers
to note:
</AI12>
<AI13>
Assembly Reform -
Votes @16 education and awareness raising update
(Pages
70 - 75)
</AI13>
<AI14>
Letter from
Remuneration Board
(Pages
76 - 78)
</AI14>
<AI15>
Pension Board
change to investment strategy
(Pages
79 - 80)
</AI15>
<AI16>
ACARAC
Minutes
(Pages
81 - 93)
</AI16>
<AI17>
Executive Board
update (RAD decisions)
(Page
94)
</AI17>
<AI18>
10
Any
other business
</AI18>
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