Agenda and minutes
Venue: Presiding Officer’s office, 4th floor - Tŷ Hywel. View directions
Contact: Sulafa Thomas, x6565
No. | Item |
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Introduction |
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Introduction and apologies Minutes: Angela Burns AM had sent apologies. |
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Declarations of interest Minutes: There were no declarations of interest. |
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Minutes of the previous meeting Minutes: The minutes of 25 June were agreed. |
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Draft Budget 2016-17 Minutes: Nicola
Callow presented Commissioners with the first draft of the Commission budget
for 2016-17. Commissioners
welcomed the approach, which they felt was a good reflection of the budget
strategy they had agreed in April. The
focus of the 2016-17 budget document is: • Supporting the increasing demands being
faced by the Assembly, including the growing programme of legislative work; • Providing an extended, refreshed
programme of professional development for Members, including new and returning
Assembly Members, based on an evaluation of CPD outcomes to date; • Supporting constitutional change, the
scale of which is expected to be significant following the Wales Act 2014 and
the St David’s Day 2015 announcements; • Continuing the Commission’s engagement
and promotion work, with additional emphasis to reflect new constitutional
developments; • Value for money - the Commission has a
strong track record in delivering value for money in hand with its strategic
goals and priorities and we will want to build on this from the outset of the
Fifth Assembly; and • Technological service development –
continuing to change and improve Assembly Services and the ways we support
Assembly Members in carrying out their roles. Commissioners
agreed that, in addition to updating the draft to reflect the outcome of the UK
Spending Review and Budget it would be important that the next draft should be
rich with diagrams and illustrations to ensure that the same level of clarity
as was presented with the 2015-16 budget would be achieved again this year. The
Commission agreed to receive an updated document for consideration in
September, before the draft budget is required to be laid. |
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Assembly Commission Audit and Risk Assurance Committee (ACARAC) Annual Report Minutes: The
Audit and Risk Assurance Committee presents its annual report to the Commission
each year. Eric Gregory, as Chair of the Committee, presented the Annual Report
for 2014-15 to Commissioners and highlighted key areas that the Committee had focussed
on during the year. He also gave an outline of the areas the Committee intend
to focus on in the year ahead. Commissioners
asked about a recent issue that had been raised by the WAO in relation to the
recording of AMSS leave in the Commission accounts. They supported the position
that had been taken by officials. Commissioners
commented as to how valuable it is to have input from the Commission’s
independent advisors, and that they find the external perspective most useful. The
Commission noted the annual report. |
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CCTV replacement Minutes: Commissioners
considered a paper which set out the requirement for replacement of the CCTV
system. The
Commission were supportive of the need for work to be undertaken and agreed
that a detailed business case should be presented to them in September. |
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Appointment of Members of the Remuneration Board Minutes: The
appointments of the existing Remuneration Board members will come to an end on
20 September 2015. Commissioners were presented with a paper setting out the
process and outcomes of the recent recruitment and selection exercise to
identify a replacement Chair and members of the Board. Appointments
to the Remuneration Board are made by the Commission in accordance with The
National Assembly for Wales (Remuneration) Measure 2010. Commissioners
commented on the impressive range of experience and expertise of the five individuals
who had been selected. Having
satisfied themselves that none of those being appointed should be disqualified
from being Members of the Board, the Commission appointed:
The
new appointments will start from 21 September 2015. The Commission agreed to publish the paper and send it to party leaders and all Assembly Members. |
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Any other business Minutes: The
following issues were considered, and agreed, by correspondence in the period
prior to this meeting: ·
The Annual Report and Accounts
2014-15 ·
The Annual Equality Report
2014-15 ·
Official Languages Scheme Annual
Compliance Report 2014-15. This
was the Commission’s last meeting before the summer recess. The next meeting
will be on 17 September when Commissioners will consider an updated budget
document. |