Comisiwn y Cynulliad
Assembly Commission
AC(4)2011(4)
(Paper 3)
Assembly Commission rolling programme
Date:
Thursday 22 September 2011
Time: 11:00-12:30
Venue: Conference Room 4B
Author name and contact number: Commission
Secretariat, ext 8705
Assembly Commission rolling programme
|
Meeting date |
Agenda item |
Portfolio holder/lead official |
|
20 October 11 |
UNO benefits and savings six monthly review |
Peter Black/Dianne Bevan |
|
|
Bilingual services |
Rhodri Glyn Thomas/Non Gwilym |
|
|
Improving access support for Assembly Members |
Sandy Mewies/Steve O’Donoghue |
|
|
Portfolio holder updates |
Portfolio holders |
|
|
Management Board report to the Commission |
Claire Clancy |
|
|
Rolling programme |
Secretariat |
|
24 November 11 |
Bilingual services |
Rhodri Glyn Thomas/Non Gwilym |
|
|
Finance Committee report on draft Commission budget |
Angela Burns/Steve O’Donoghue |
|
|
Carbon management strategy annual report |
Peter Black/Connie Cockburn |
|
|
Options for ICT services after 2014 |
Peter Black/Connie Cockburn |
|
|
Management Board report to the Commission |
Claire Clancy |
|
|
Rolling programme |
Secretariat |
|
2 February 12 |
Assembly staff remuneration? |
Peter Black/Steve O’Donoghue |
|
|
Equalities scheme 2012-16 |
Sandy Mewies/Steve O’Donoghue |
|
|
Review of Freedom of Information processes? |
Sandy Mewies/Non Gwilym |
|
|
Reviewing the effectiveness of the Commission |
Presiding Officer/Ian Summers |
|
|
Procurement and contract management |
Sandy Mewies/John Grimes |
|
|
ICT strategy? |
Peter Black/Connie Cockburn |
|
|
Portfolio holder updates |
Portfolio holders |
|
|
Management Board report to the Commission |
Claire Clancy |
|
|
Rolling programme |
Secretariat |
|
8 March 12 |
Assembly staff remuneration? |
Peter Black/Steve O’Donoghue |
|
|
UNO benefits and savings six monthly review |
Peter Black/Connie Cockburn |
|
|
ICT strategy? |
Peter Black/Connie Cockburn |
|
|
Framework for annual report and accounts 2011-12 |
Angela Burns/Rhodri Glyn Thomas/Non Gwilym/Steve O’Donoghue |
|
|
Management Board report to the Commission |
Claire Clancy |
|
|
Rolling programme |
Secretariat |
|
May 12 |
Draft budget strategy 2013-14 |
Angela Burns/Steve O’Donoghue |
|
|
Review of Assembly Commission effectiveness |
Presiding Officer/Claire Clancy |
|
|
Portfolio holder updates |
Portfolio holders |
|
|
Management Board report to the Commission |
Claire Clancy |
|
|
Rolling programme |
Secretariat |
|
July 12 |
Sign off annual report and accounts 2011-12 |
Presiding Officer/Claire Clancy |
|
|
Draft budget strategy 2013-14 |
Angela Burns/Steve O’Donoghue |
|
|
Management Board report to the Commission |
Claire Clancy |
|
|
Rolling programme |
Secretariat |