Agenda and minutes
Venue: Conference Room 4B - Tŷ Hywel. View directions
Contact: Carys Evans, 02920 89 8598
No. | Item |
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Introduction |
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Introduction and apologies Minutes: Angela Burns AM and David
Melding AM had sent their apologies. |
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Declarations of interest Minutes: There were no declarations of
interest. |
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Minutes of the previous meeting paper 1 Minutes: The minutes of the 18 June
meeting were agreed. |
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Feedback on Consultation on ICT in Siambr oral Minutes: The
ICT facilities available to Members in the Siambr had been in place since the
Senedd opened. Many of the facilities within the Siambr would require updating
over the next two years. The Commission’s ICT strategy offered a range of new
opportunities to provide a better working environment for Members and enable
innovative practices to be introduced. Members
had recently been asked to give their feedback on the following options: ·
Retain the Fixed ICT ·
Mobile ICT and A Flexible Workspace ·
Plenary Touch Screen Display Only The
survey had indicated that the majority of respondents would prefer to see the
introduction of a mobile solution. However there was also significant interest
in retaining some form of fixed desk. Some had commented that there should be
flexibility as not all users wished to adopt the same ways of working.
Consideration would also need to be given to making the best use of the desk
space available to Members in the Siambr. Based
on these views ICT would explore the options available before bringing
proposals back to the Commission after the summer recess. As previously agreed, changes
would be made incrementally and with pace so that the benefits could be
realised quickly. |
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Carbon reduction routemap - presentation paper 2 Minutes: Since
2008-09 the Assembly Commission had successfully achieved a 34% reduction in
energy emissions against the challenging target of a 40% reduction by 2015,
demonstrating excellent performance compared with the rest of the public sector
in Wales. To
maintain this momentum and identify areas where activity should focused in
forthcoming years technical and specialist support had been provided by Arup
and the Carbon Trust. A new carbon reduction routemap had been developed which
would, if implemented, enable the Commission to achieve a further 30% reduction
(on the 2012-13 base line) in emissions by 2021. The proposed routemap
included: -
Actions that would enable the
Commission to continue its successful programme of energy emission reductions; -
A basis for developing a new Carbon
Management Strategy that would be in place from 2015 and would include a range
of other targets including waste, water, and travel; -
Detailed analysis of energy use and
emissions which provided a sound basis for developing a challenging but
achievable plan to drive energy emissions down further whilst ensuring a
comfortable working environment for all; -
Good housekeeping and Invest to
Save projects focusing on efficiency and improved technology, many of which
would give an immediate payback, with a maximum of 8.5 year payback for others; -
Detailed analysis of the financial
savings to be gained as a result of the energy efficiency interventions. Although
the use of renewable technologies had been explored, the estimated payback of
more than 10 years meant that this was not a viable option at present. It was
recommended that further analysis in this area be explored at the appropriate
time. Commissioners endorsed the
routemap, which would be implemented from within existing sustainability and
project budgets. Many of the actions identified were linked to the necessary
replacement of equipment which is at the end of its operational life, providing
opportunities for more efficient and sustainable replacements. |
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Any other business Minutes: The next meeting would be held on 7 July. The Commission
would be considering the Assembly Commission Audit and Risk Assurance
Committee’s Annual Report and the Budget Strategy for 2015-16. Secretariat June 2014 |