The Assembly Commission

Meeting Venue: Conference Room 4B - Ty Hywel
Meeting date: 14 July 2011
Meeting time: 12:00
For further information please contact:
Helen Finlayson, 029 2089 8705 Secretariat

Agenda

AC(4)2011(3)

<AI1>

1. Introduction

</AI1>

<AI2>

Introduction and apologies

</AI2>

<AI3>

Declarations of interest

</AI3>

<AI4>

Minutes of meeting - 29 June 2011 (Pages 1 - 5)

</AI4>

<AI5>

2. Revised draft Commission strategy (Pages 6 - 7)

</AI5>

<AI6>

3. Commission draft budget strategy (Pages 8 - 18)

</AI6>

<AI7>

4. Bilingual services (Pages 19 - 63)

</AI7>

<AI8>

5. Case management system (Pages 64 - 67)

</AI8>

<AI9>

6. Determination and report of the Remuneration Board (Pages 68 - 182)

</AI9>

<AI10>

7. Paper to note - Assembly Commission Audit Committee annual report (Pages 183 - 192)

</AI10>

<AI11>

8. Paper to note - Schedule of contracts (Pages 193 - 196)

</AI11>

<AI12>

9. Assembly Commission rolling programme (Pages 197 - 199)

</AI12>

<AI13>

10. Any other business

</AI13>

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