Agenda and minutes
Venue: Presiding Officer’s office, 4th floor - 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 Supporting documents: Minutes: The minutes of the 26 June
meeting were agreed. |
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Draft Budget 2015-16 paper 2 Minutes: In line with previous discussions, the Commissioners
maintained their position that the budget for 2015-16 would be managed in
accordance with changes to the Welsh block, with the exception of those items
falling outside of the Commission’s control. Work would be concluded over the
summer to plan for the impact of the expected increased cost of the PCSPS
pension and final advice would be given to the Commission with the final draft
budget in September. Commissioners’ noted that there was no further update
available from the Cabinet Office. |
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Making the most of the Assembly Estate paper 3 Minutes: A
number of enhancements and improvements had been made over the last 12 months
that had improved the environment for those visiting and working on the
Assembly Estate. These included changes to the Tŷ
Hywel security arrangements and the reception area resulting in a significantly
improved visitor experience and the creation of new meeting rooms for Members
to meet visitors to the building, improved signage near the Senedd and the
upgrading of some facilities. Following feedback from Members, work had been
carried out on the heating system to ensure a more comfortable working
environment in the Senedd, Siambr, Committee Rooms and offices. Work would be
carried out over the summer recess to refurbish the remaining toilets in Tŷ Hywel. Commissioners
agreed that the Estates and Facilities Management team should consider further
areas for improvement as part of ongoing maintenance. The priorities for the
remainder of this Assembly should be those areas that were used by the
significant number of visitors to the Assembly Estate, such as the Pierhead and
the conference rooms in Tŷ
Hywel. The team should also consider any feedback arising from the findings in
the annual Member and support staff survey, which would be available during the
summer recess. The
team would engage with Party Groups to identify any necessary changes (such as
furnishing of AMs and Group Offices) to ensure accommodation continued to meet
their needs. Any major work would be carried out during the dissolution period
between the Fourth and Fifth Assemblies, to minimise disruption to Members and
their staff. It was also suggested
exploring the feasibility of a glass partition being erected in the Siambr
Hywel milling area to provide an additional flexible space for events etc. |
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Highlight Report paper 4 Supporting documents: Minutes: The highlight report summarised work that had been
carried out to achieve the Commission’s Strategic Goals from April to July
2014. The launch of the Assembly’s work on youth engagement
was to be held on 16 July, to showcase the excellent youth engagement work
already undertaken by the Assembly and present the Commission’s vision for
improving youth engagement services. A number of activities were being arranged
including a Question Time event with a panel of Assembly Members, the signing
of a Young Person’s Charter by Party Leaders and Plenary statement from the
Presiding Officer. Commissioners also discussed the: ·
FOI requests; ·
final transition
out of the contract with Atos at the end of July; ·
publication and
debate of the Official Languages Scheme Annual Report; ·
the planned
strike on 10 July; and ·
ending of the
protest by an individual on hunger strike on the Assembly Estate. A recent trial had been carried out by the Public
Accounts Committee to tweet during its proceedings. Commissioners discussed the
value of this type of activity from a public engagement point of view. It was
agreed that, until the impact and added value of this activity had been
evaluated, all live tweeting during committee proceedings should be halted.
Commissioners asked for a social media policy to be prepared for their
consideration. |
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Audit and Risk Assurance Committee update from 7 July meeting oral Minutes: The
Assembly Commission Audit and Risk Assurance Committee had met that day. Claire
Clancy provided an update on the matters discussed at the meeting. The
Wales Audit Office had reported on the Assembly Commission’s annual accounts
and the Auditor General for Wales would be signing these off with an
unqualified opinion. The WAO had identified the HR and payroll project as an
area for further attention, and the committee was satisfied that there was
sufficient scrutiny of the project. The
audit and review of Members’ allowances, which included the recruitment of
support staff, had shown no issues of concern. The Committee had concluded
that the accounts could be signed by the Chief Executive. |
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ACARAC Annual report paper 5 Minutes: The
Assembly Commission Audit and Risk Assurance Committee must present an Annual
Report of its activities to the Commission each year. The Chair of the
committee since the start of the year, Eric Gregory, presented the annual
report and highlighted the following: ·
the committee had put in place some
new arrangements to strengthen its work, including enhancing corporate risk
management arrangements and reviewing its own effectiveness within the year; ·
the committee had found that the
Commission’s overall risk and governance arrangements were very strong and that
there was effective alignment of strategic goals and objectives with activities
and projects; ·
the ICT Futures work had been an
exemplar change programme, managed with clear objectives and strong oversight,
governance and planning within the organisation, including by the Commission; ·
work on value for money had put the
Commission in a positive position; and ·
the Commission’s internal audit
function was working extremely well with the new Head of Internal Audit making
significant progress. Areas
of focus for the committee during the forthcoming year would include: ·
embedding the lessons learned from
the HR and Payroll project; ·
the review of the performance
management system for Commission staff; ·
the regular review of the corporate
risk register; ·
business continuity plans; and ·
reviewing of the overall assurance
framework and making sure the new arrangements for ICT are delivering the
benefits anticipated. Commissioners thanked Eric
for his work with the committee during the year and his contribution to the
meeting. It was agreed that the Commission should find more opportunities to
discuss the committee’s work in future. |
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Paper to note - Audit and Risk Assurance Committee - Minutes of 9 June paper 6 Minutes: The minutes of the Audit and
Risk Assurance committee meeting of 9 June were noted. |
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Any other business Minutes: The next meeting would be held in September.
Commissioners would be discussing the draft Budget for 2015-16 before this was
laid before the Assembly for consideration.
Rhodri Glyn Thomas and Peter Black would be appearing
before the Assembly’s Finance Committee on 16 July to give evidence on the
Commission’s performance on ICT and bilingual services. The Assembly Commission Official Languages Scheme
Compliance Report 2013-14 would be debated in Plenary on 16 July. Secretariat |