Agenda and minutes
Venue: Presiding Officer’s office, 4th floor - Tŷ Hywel. View directions
Contact: Sulafa Thomas, x8669
No. | Item |
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Introduction |
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Introduction and apologies Minutes: Angela Burns AM had sent her 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 5 March meeting were agreed. |
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Draft Budget Strategy 2016-17 Paper 2 Minutes: Commissioners
considered a paper which outlined the suggested approach and budget options for
the Commission’s 2016-17 Budget. They
agreed to take a balanced approach in which: the Commission’s operating budget
for Assembly services will reflect the changes in the Welsh Block; the
financial impact of decisions made by the Remuneration Board will be fully
funded; and significant exceptional costs will continue to be treated
separately, so for 2016-17 there will be funds for election related expenditure
and the costs of dissolution. 2016-17
will be the first year of the Fifth Assembly, and Commissioners felt that the
approach to the budget strategy needed to provide sufficient flexibility to
ensure the new Commissioners have the financial scope to pursue their own goals
and priorities when they take office. The
approach that Commissioners agreed included a focus for the Commission’s funds
in 2016-17 on the following areas: • Programme of legislative work - the
momentum behind the current legislative work load is not expected to diminish
after the election. The volume of legislative activity is expected to remain
high or even grow further as Assembly Member led legislation is introduced.
This is a change compared to the early stages of the Fourth Assembly and will
require support to be maintained. • Members’ professional development
programme to meet the needs of new and changing membership. This builds on the previous programme
providing appropriate induction and access to continuous professional
development training for Members. • The planning to support the anticipated
scale of constitutional change, particularly stemming from the Wales Bill and
the St David’s Day announcements. • Value for money – the Commission has a
strong track record in delivering value for money in pursuit of its wider goals
and priorities and we will want to build on this from the outset of the Fifth
Assembly. |
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Security Service review briefing Paper 3 Minutes: Commissioners
had asked for a full review of existing security arrangements. They considered
the security strategy, the progress of current work, outstanding issues and
future plans. Commissioners
sought assurance that the security arrangements are appropriate, effective and
responsive to changing needs. Commissioners emphasised the importance of our
security arrangements being deployed sensitively, given the status of the
Assembly estate as open and welcoming public buildings. Commissioners highlighted the significance of the role individuals need to take in their own security and stressed the importance of all AMs, AMSS and Commission staff attending a ‘Stay safe’ presentation. |
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Audit Committee oral update 20/4/15 Oral item Minutes: David
Melding updated Commissioners on the most recent meeting of ACARAC. Three audit
reports had been presented: • Review of the appointment of Expert Advisers to
Committees. Recommendations focused on
updating guidance, clear mechanism to identify and deal with conflicts of
interest and clear evaluation of performance; • Value for Money. The
audit identified that the Assembly Commission had a well-developed VfM culture
that is embedded throughout the organisation.
Further work was necessary around identifying and recording
non-financial VfM activities. • Review of the Assembly Commission’s Project Management
Arrangements. The committee supported
the approach being taken. •
ACARAC approved the Internal
Audit Charter for 2015-16 which formally defines the purpose, authority and
responsibility of Internal Audit. Gareth
Watts (Head of Internal Audit) had reported that he had successfully completed
all planned activity for the 2014-15 Internal Audit programme, and the
Committee approved the annual report. It will be presented to the Commission by
Eric Gregory, the Chair of the Committee, at the July meeting. The
Committee had reviewed the Corporate Risk Register and discussed constitutional
change, particularly to ensure that everything possible is being done to
influence and be prepared for future changes. The Committee praised the
Commission’s approach and the quality of work.
They suggested further sources of independent challenge which Anna
Daniel will explore. |
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Any other business Minutes: David
Melding reported back to the Commission on the recent visit to Bosnia
Herzegovina, which had been to mark the 20 year anniversary of events in
Srebrenica. He highlighted that there will be an event held in the Senedd on 8
July. The
Presiding Officer indicated that the Assembly week events in Wrexham had been
successful. The Commission’s next meeting will be on 21 May, when Commissioners will be holding one of their regular meetings to focus on performance. |