The Assembly Commission

 

Meeting Venue:
 Presiding Officer’s office, 4th floor - Ty Hywel

 

 

Meeting date:
 18 July 2013

 

Meeting time:
 10:30 - 12:00

 

For further information please contact:

Carys Evans, 02920 89 8598
 Committee Clerk

 

 

Agenda

AC(4)2013(12)

 

<AI1>

1     Introduction 

</AI1>

<AI2>

 

Introduction and apologies  

 

</AI2>

<AI3>

 

Declarations of interest  

 

</AI3>

<AI4>

 

Minutes of 27 June and 3 July for agreement  (Pages 1 - 5)

paper 1a & b

 

 

</AI4>

<AI5>

2     Draft Budget 2014-15   

paper 2 & annexes

</AI5>

<AI6>

3     Corporate Performance Report   

paper 3 & annex

</AI6>

<AI7>

4     Feedback on Member satisfaction survey   

paper 4 & annexes

</AI7>

<AI8>

5     ICT Progress and Performance Report   

paper 5 & annex

</AI8>

<AI9>

6     Audit Committee - Feedback from 13 June and 4 July   

paper 6a & b

</AI9>

<AI10>

7     Audit Committee Annual Report   

paper 7 & annexes

</AI10>

<AI11>

8     Any other business 

</AI11>

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