AC(4)2012(4) Paper 7 part 1
Date:
Monday 14 May 2012
Time: 14:30 – 16:30
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 |
|
28 June 12 |
Sign off annual report and
accounts 2011-12 |
Presiding Officer/Claire Clancy |
|
|
Draft budget 2013-14 |
Angela Burns/Steve O’Donoghue |
|
|
ICT strategy |
Peter Black/David Tosh |
|
|
UNO benefits and savings six monthly review |
Peter Black/David Tosh |
|
|
Official Languages Bill |
Rhodri Glyn Thomas / Non Gwilym |
|
|
Remuneration Committee |
Angela Burns / Claire Clancy |
|
|
Portfolio holder updates |
Portfolio holders |
|
|
Rolling programme |
Secretariat |
|
12 July 12 |
Draft budget 2013-14 |
Angela Burns/Steve O’Donoghue |
|
|
Assembly Commission Audit Committee Annual Report |
Angela Burns / Steve O’Donoghue |
|
|
Police SLA for Security of the National Assembly |
Sandy Mewies / Steve O’Donoghue |
|
|
Annual Equality Report 2011-12 |
Sandy Mewies / Ross Davies |
|
|
Management Board report to the Commission |
Claire Clancy |
|
|
Rolling programme |
Secretariat |
|
27 Sept 12 |
Draft budget 2013-14 |
Angela Burns/Steve O’Donoghue |
|
|
Portfolio holder updates |
Portfolio holders |
|
|
Rolling programme |
Secretariat |