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Agenda

Venue: Conference Room 4B - Tŷ Hywel

Contact: Sulafa Thomas, x6227 

Items
No. Item

1.

Introduction

1.1

Introduction and apologies

1.2

Declarations of interest

1.3

Minutes of the previous meeting

2.

Assembly Commission Audit and Risk Assurance Committee Annual Report 2017-18

3.

Assembly reform programme

4.

Budget Strategy - Commission Budget 2019-20

5.

Draft Annual Report and Accounts 2017-18

6.

Draft Annual Diversity and Inclusion Report

7.

Commission cleaning contract

8.

Papers to note:

8.1

Executive Board update (RAD decisions)

8.2

Pension Board Investment strategy

9.

Any other business

 

 

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