Meeting Venue:
Conference Room 4B - Tŷ Hywel
Meeting date:
16 March 2020
Meeting time:
12.30
For further information contact:
Commission
Secretariat
Sulafa Thomas, x6227
0300 200 6227
sulafa.thomas@assembly.wales
Agenda
AC(5)2020(2)
<AI1>
1
Introduction
</AI1>
<AI2>
Introduction and
apologies
</AI2>
<AI3>
Declarations of
interest
</AI3>
<AI4>
Minutes of the
previous meeting
(Pages
1 - 5)
</AI4>
<AI5>
2
Environment and
Sustainability - Carbon reduction strategy
(Pages
6 - 76)
</AI5>
<AI6>
3
Commission Resource
Capacity Update
(Pages
77 - 80)
</AI6>
<AI7>
4
Remuneration Board
Correspondence
(Pages
81 - 89)
</AI7>
<AI8>
5
Future
accommodation options - increasing flexibility of office
accommodation within Ty Hywel
(Pages
90 - 97)
</AI8>
<AI9>
6
Election Transition
- approach
(Pages
98 - 106)
</AI9>
<AI10>
7
Public
Accounts Committee: Scrutiny of Accounts 2018-19
(Pages
107 - 113)
</AI10>
<AI11>
8
Coronavirus
(Pages
114 - 130)
</AI11>
<AI12>
9
Papers
to note:
</AI12>
<AI13>
Executive Board
update (RAD decisions)
(Page
131)
</AI13>
<AI14>
ACARAC Minutes
January meeting
(Pages
132 - 143)
</AI14>
<AI15>
10
Any
other business
</AI15>
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