The Assembly Commission

 

Meeting Venue:
 Presiding Officer’s office, 4th floor - Ty Hywel

 

 

Meeting date:
 28 June 2012

 

Meeting time:
 10:30

 

For further information please contact:

Carys Evans, 029 2089 8598
 Committee Clerk

 

 

Agenda

AC(4)2012(4)

 

<AI1>

1.   Introduction and apologies 

</AI1>

<AI2>

 

Declarations of interest  

 

</AI2>

<AI3>

 

Minutes of the previous meeting  (Pages 1 - 5)

(9 May 2012) – Paper 1a

(14 May 2012) – Paper 1b

 

 

</AI3>

<AI4>

2.   National Assembly for Wales (Official Languages) Bill and Bilingual Services Scheme   

Paper 2

</AI4>

<AI5>

3.   Annual report and accounts 2011-12   

Paper 3

</AI5>

<AI6>

4.   Draft budget 2013-14   

Paper 4

</AI6>

<AI7>

5.   Future ICT Services Programme   

Paper 5

</AI7>

<AI8>

6.   UNO Benefits Review   

Paper 6

</AI8>

<AI9>

7.   Assembly Commission portfolios  (Pages 6 - 10)

Paper 7

</AI9>

<AI10>

8.   Remuneration Committee   

Paper 8 to note

</AI10>

<AI11>

9.   Rolling programme   

Paper 9

</AI11>

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