Agenda and minutes
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Contact: Carys Evans, 029 2089 8598
No. | Item |
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Introduction and apologies Minutes: Commissioners agreed not to
publish the restricted papers. |
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Declarations of interest Minutes: There were no declarations of interest. |
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Minutes of the previous meeting (9 May 2012) – Paper 1a (14
May 2012) – Paper 1b Supporting documents: |
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National Assembly for Wales (Official Languages) Bill and Bilingual Services Scheme Paper 2 Minutes: Commissioners
discussed the progress of the National Assembly for Wales (Official Languages)
Bill, following the completion of Stage 2 consideration of the Bill on 21 June.
All
7 of the Commission’s amendments were agreed at Stage 2, including an amendment
clarifying that the duty to provide a fully bilingual record is limited to
plenary proceedings. During
the Committee proceedings, a number of Members had put forward amendments which
they had not pressed to a vote but which they had asked the Commission to
consider further before the Bill returns to the full Assembly for Stage 3. The
Commission recognised that were the Bill to be debated further on 18 July, as
currently planned, there would not be enough time for these matters to be
considered and discussed thoroughly and constructively between the Commission
and the Members in question. The
Commission agreed to seek a postponement of the Stage 3 debate on the Bill
until early in the Autumn term. Actions: ·
Rhodri
Glyn Thomas AM to write to the Business Committee to
seek postponement of Stage 3 proceedings. · Rhodri Glyn Thomas AM to work with officials and AMs to consider the matters that require further consideration before Stage 3. |
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Annual report and accounts 2011-12 Paper 3 Minutes: The
Assembly Commission Annual Report 2011-12 provides an overview of the strategic
priorities of the Assembly Commission, with a strong emphasis on building an
Assembly for the future. The
Annual Report will be published online on 12 July with the full document,
including accounts, formally laid by the end of term. Commissioners agreed the report. |
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Draft budget 2013-14 Paper 4 Minutes: Commissioners
confirmed they would continue with their commitment to working within the 2013-14
indicative funding set out in the previous year’s budget document. The
indicative budget for 2013-14 is £49.5 million, of which £33.5 million relates
to operating costs, £13.7 million for the Members’ budget and the balance
available for investments. Commissioners
discussed priorities for the 2013-14 budget. Angela
Burns AM agreed to meet individual Members to discuss the Commission budget
prior to it being finalised. The Budget is due to be agreed at the
Commission meeting on 27 September and laid on 28 September. Further
consideration of the budget will take place at the Commission meeting on 12
July. Action: Officials to bring a draft budget document to the next meeting. |
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Future ICT Services Programme Paper 5 Minutes: The Commission is required to give notice to
the Welsh Government and Atos, by 30 April 2013, of its decision on the future
provision of ICT services. In November 2011 the Commission agreed to
assess the following two options:
It was agreed that the officials would continue to develop these options to enable the Commission to make a decision on future provision in the Autumn. |
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UNO Benefits Review Paper 6 Minutes: At the October 2011 meeting, the Commission
was presented with a review of the benefits and savings delivered by the UNO
project and requested regular updates on the benefits achieved. UNO
achieved its aim of separating the Assembly’s infrastructure from that of the
Welsh Government. This was a necessary and unavoidable step that has put the
Assembly in a position to be able to decide on its future ICT service provision
and ICT strategy. Other benefits achieved include the
migration to Windows 7 and Office 2010, improved business continuity and
resilience of Assembly systems and better connectivity, particularly for
constituency offices. Various technical issues have been resolved
but others are still being progressed, including the achievement of the Caseworker
upgrade, resolution of local printing issues and simplifying access to
applications. Whilst acknowledging that the steps taken as part of UNO were necessary, Commissioners expressed concern about the continuing ICT problems being experienced by Members and their staff and it was agreed that officials should continue to give the resolution of these issues a high priority. |
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Assembly Commission portfolios Paper 7 Supporting documents:
Minutes: Commissioners considered their portfolios following the first year of operation and agreed to the changes in the proposed in the paper, subject to one amendment. Sandy Mewies AM will take responsibility for Assembly Facilities whilst Peter Black AM will retain responsibility for the Assembly Estate because of the links to sustainability. |
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Remuneration Committee Paper 8 to note Minutes: Commissioners noted the Annual Report and Revised Terms of Reference of the Assembly’s Remuneration Committee. |
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Rolling programme Paper 9 Minutes: The next
meeting of the Commission will take place on Thursday 12 July. Agenda items will include:
· Annual Equality Report 2011-12 |
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Any other business Minutes: ·
Commissioners
discussed the status of the official Record of Proceedings. ·
Commissioners
requested further information on the full range of services in place to support
Committee proceedings. ·
Angela
Burns AM highlighted items of note in the Assembly Commission Internal Audit
Annual Report. ·
Commissioners
agreed to hold an informal meeting during the summer recess. Secretariat June 2012 |