Comisiwn y Cynulliad
Assembly Commission
NAFWC 2011
(Paper 8)
Assembly Commission rolling programme
Date:
Wednesday 29 June 2011
Time: 11:30-13:00
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 |
|
July 11 |
Bilingual services |
Rhodri Glyn Thomas/Non Gwilym |
|
|
Commission strategy 2011-16 |
Presiding Officer/Claire Clancy |
|
|
Commission budget strategy 2012-13 |
Angela Burns/Steve O’Donoghue |
|
|
Case management system |
Peter Black/Connie Cockburn |
|
|
Commission effectiveness review methodology/timescale |
Presiding Officer/Claire Clancy |
|
|
Annual report of the Assembly Commission Audit Committee |
Angela Burns/Steve O’Donoghue |
|
|
Rolling programme |
Secretariat |
|
September 11 (first week of term) |
Draft Commission budget 2012-13 |
Angela Burns/Steve O’Donoghue |
|
October 11 |
Vote 2011 campaign feedback |
Rhodri Glyn Thomas/Non Gwilym |
|
|
Tŷ Hywel sub-lease |
Peter Black/Dianne Bevan |
|
|
UNO benefits and savings six monthly review |
Peter Black/Dianne Bevan |
|
|
Royal opening debrief |
Rhodri Glyn Thomas/Non Gwilym |
|
|
Fourth Assembly Programme final report |
Presiding Officer/Dianne Bevan |
|
|
Bilingual services |
Rhodri Glyn Thomas/Non Gwilym |
|
|
Portfolio holder updates |
Portfolio holders |
|
|
Management Board report to the Commission |
Claire Clancy |
|
|
Rolling programme |
Secretariat |
|
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 |
|
|
Management Board report to the Commission |
Claire Clancy |
|
|
Rolling programme |
Secretariat |
|
January 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 |
|
|
Portfolio holder updates |
Portfolio holders |
|
|
Management Board report to the Commission |
Claire Clancy |
|
|
Rolling programme |
Secretariat |
|
March 12 |
Assembly staff remuneration? |
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 |
|
|
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 |