Agenda and minutes
Venue: Committee Room 3 - Senedd
Contact: Michael Kay
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View the meeting transcript. |
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Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed the Members to Committee. 1.2 Sandy Mewies sent her apologies due to her responsibilities as an Assembly Commissioner (SO 18.9 refers). Keith Davies substituted. |
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(09:05-10:15) |
Assembly Commission Annual Report and Accounts 2013 - 2014 PAC(4)-24-14 paper 1 Research Brief Peter Black AM - Commissioner Claire Clancy - Chief Executive and Clerk to the Assembly Nicola Callow – Director of Finance Supporting documents:
Minutes: 2.1
The Committee considered the Assembly Commission Annual Report and Accounts
2013 – 2014 questioning Peter Black AM, Commissioner, Claire Clancy, Chief
Executive and Clerk to the Assembly and Nicola Callow, Director of Finance. 2.2
Claire Clancy agreed to: ·
Provide
an outline of the action taken following the fraud incident ·
Provide
further details of the HR Payroll project slippage ·
Agreed
to send an extract depicting the gender balance by grade from the Annual
Equality Report 2013-14 ·
Provide
an outline of the energy efficiency ratings of Ty Hywel and the Senedd ·
Provide
detailed information on ICT costs for 2013-14 including normal running costs
and expenditure incurred with the project to bring ICT provision in-house |
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(10:15) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item 4 Minutes: 3.1
The motion was agreed. |
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(10:15-11:00) |
Assembly Commission Annual Report and Accounts 2013 - 2014: Consideration of evidence received Minutes: 4.1
Members discussed the evidence received and agreed to revisit the issue on
receipt of the additional information from the Assembly Commission. |