AC(4)2012(1) (Paper 7)
Date:
Thursday 2 February 2012
Time: 10:30-12:30
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 |
|
8 Mar 12 |
Assembly staff remuneration (tbc) |
Peter Black/Steve O’Donoghue |
|
|
Framework for annual report and accounts 2011-12 |
Angela Burns/Rhodri Glyn Thomas/Non Gwilym/Steve O’Donoghue |
|
|
UNO benefits and savings six monthly review |
Peter Black/Dianne Bevan |
|
|
ICT strategy decision (tbc) |
Peter Black/Dianne Bevan |
|
|
Draft budget strategy 2013-16 |
Angela Burns/Steve O’Donoghue |
|
|
Members’ Pension Scheme Memorandum of Understanding |
Angela Burns/Carys Evans |
|
|
Portfolio holder updates |
Portfolio holders |
|
|
Rolling programme |
Secretariat |
|
10 May 12 |
Draft budget strategy 2013-14 |
Angela Burns/Steve O’Donoghue |
|
|
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 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 |