The Assembly Commission

Meeting Venue: Conference Room 4B - Ty Hywel
Meeting date: 29 June 2011
Meeting time: 11:00
For further information please contact:
Helen Finlayson, 029 2089 8705 Secretariat

Agenda

AC(4)2011(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. Assembly Commission annual report and accounts (Pages 6 - 7)

</AI5>

<AI6>

3. Draft Commission strategy 2011-16 (Pages 8 - 16)

</AI6>

<AI7>

4. Draft Commission budget strategy (Pages 17 - 32)

</AI7>

<AI8>

5. Update on current issues (Pages 33 - 53)

</AI8>

<AI9>

6. Schedule of contracts (Pages 54 - 61)

</AI9>

<AI10>

7. Minutes of Remuneration Committee (Pages 62 - 66)

</AI10>

<AI11>

8. Assembly Commission rolling programme (Pages 67 - 69)

</AI11>

<AI12>

9. Any other business

</AI12>

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