Agenda and minutes
Venue: Presiding Officer’s office, 4th floor - Tŷ Hywel. View directions
Contact: Carys Evans, 02920 89 8598
No. | Item |
---|---|
Introduction |
|
Introduction and apologies Minutes: No apologies had been
received. |
|
Declarations of interest Minutes: There
were no declarations of interest. |
|
Minutes of the previous meeting paper 1 Supporting documents: Minutes: The minutes of the 13
February meeting were agreed. |
|
Reporting Assembly Proceedings paper 2 Minutes: The
Commission considered a paper which set out the background to the reporting of
Assembly proceedings. Key points which Commissioners noted included: ·
Proceedings in the Assembly were
reported in a number of ways, which was to be expected in a modern, accessible
and transparent democracy. ·
In line with practice across the
Commonwealth and the approach in Westminster since the 19th century, the
Assembly’s Record of Proceedings was not a verbatim transcript but an edited
record of what was said during plenary and in committee. ·
The existence of Senedd.tv meant
that that the written Record was not the only source for those interested in
what happened during Assembly proceedings. Commissioners
discussed the current approach to the production and publication of the Record
of Proceedings and the refresh of Senedd.tv, agreeing that there may be
opportunities to take advantage of new technologies in this area. Commissioners
agreed that producing a written record to provide a formal account of
proceedings in the Assembly, particularly Plenary proceedings, was important
and likely to remain so in the foreseeable future. However, any opportunities
there may be to report things differently, particularly where these could
increase engagement with and understanding of the work of the Assembly, should
be explored. Commissioners
agreed to carry out a review, over the next 12 months, to look at a number of
aspects including: ·
exploring different ways of working
and the use of technology to improve efficiency and make best use of resources
in this important area of activity; ·
the form that reporting proceedings
should take in order to meet the needs of Members and stakeholders; and ·
assessing the
opportunities that were available to use these products in different ways,
making the Assembly’s activities more transparent, open and easier to engage
with in a digital world. |
|
ICT Service Transition - Readiness Update paper 3 Minutes: In
December 2013 Commissioners requested regular reports on progress with the
Future ICT Services Project, including the readiness assessment for transition
towards in-house provision of ICT services. Commissioners
discussed progress on this significant project and the preparatory work that
had been carried out to ensure that the transition was as efficient and smooth
as possible. The project remained on track and the Assembly Commission was
expected to take responsibility for ICT provision at the Assembly in April,
three months ahead of the contract deadline. Efforts
were being made to ensure Assembly Members, their support staff and Commission
employees were aware of the detailed preparatory work that had been undertaken.
Commissioners asked for messages to be sent to all those working for the
Assembly and representatives from ICT were talking to all party groups to
ensure that those affected by the transition were aware of what was
happening. Officials were congratulated
for their work on this complex project to date. The decision on readiness to
make the transition in April would be taken by the Commission at the end of
March. |
|
Commission Strategy meeting - 3 April paper 4 Minutes: A private strategy meeting
would be held on 3 April at which Commissioners would discuss their priorities for
the remainder of this Assembly, preparations for transition to the Fifth
Assembly and significant constitutional issues on the horizon. |
|
Paper to note - Draft Minutes of 3 February Audit and Risk Assurance Committee (ACARAC) paper 5 Minutes: The minutes were formally
noted. |
|
Any other business Minutes: The next Commission meeting would be held on 26 March
2014. Agenda items would include ICT in the Chamber and ICT transition
readiness. Secretariat March 2014 |