AC(4)2011(6) (Paper 7)
Date:
Thursday 24 November 2011
Time: 09:30-11:30
Venue: Presiding Officer’s office
Author name and contact number: Carys Evans, ext
8598
Assembly Commission rolling programme
|
Meeting date |
Agenda item |
Portfolio holder/lead official |
|
2 Feb 12 |
Assembly staff remuneration (tbc) |
Peter Black/Steve O’Donoghue |
|
|
Equalities scheme 2012-16 |
Sandy Mewies/Steve O’Donoghue |
|
|
Strengthening governance arrangements |
Angela Burns/Sandy Mewies/Steve O’Donoghue/Non Gwilym |
|
|
ICT strategy decision (tbc) |
Peter Black/Connie Cockburn |
|
|
Update on Wales Legislation Online |
Presiding Officer/Keith Bush |
|
|
Portfolio holder updates |
Portfolio holders |
|
|
Management Board report to the Commission |
Claire Clancy |
|
|
Rolling programme |
Secretariat |
|
8 Mar 12 |
Assembly staff remuneration (tbc) |
Peter Black/Steve O’Donoghue |
|
|
UNO benefits and savings six monthly review |
Peter Black/Connie Cockburn |
|
|
Framework for annual report and accounts 2011-12 |
Angela Burns/Rhodri Glyn Thomas/Non Gwilym/Steve O’Donoghue |
|
|
ICT strategy decision (tbc) |
Peter Black/Connie Cockburn |
|
|
Reviewing the effectiveness of the Commission |
Presiding Officer/Ian Summers |
|
|
Portfolio holder updates |
Portfolio holders |
|
|
Rolling programme |
Secretariat |
|
10 May 12 |
Draft budget strategy 2013-14 |
Angela Burns/Steve O’Donoghue |
|
|
Review of Commission effectiveness |
Presiding Officer/Claire Clancy |
|
|
Management Board report to the Commission |
Claire Clancy |
|
|
Rolling programme |
Secretariat |
|
28 Jun 12 |
Sign off annual report and accounts 2011-12 |
Presiding Officer/Claire Clancy |
|
|
Draft budget strategy 2013-14 |
Angela Burns/Steve O’Donoghue |
|
|
Portfolio holder updates |
Portfolio holders |
|
|
Rolling programme |
Secretariat |
|
12 Jul 12 |
Draft Budget 2013-14 |
Angela Burns/Steve O’Donoghue |
|
27 Sep 12 |
Draft budget 2013-14 |
Angela Burns/Steve O’Donoghue |