Agenda and minutes
Venue: Presiding Officer’s office, 4th floor - Tŷ Hywel. View directions
Contact: Sulafa Thomas, x8669
No. | Item |
---|---|
Introduction |
|
Introduction and apologies Minutes: Sandy Mewies had sent apologies. |
|
Declarations of interest Minutes: There were no declarations of interest. |
|
Minutes of the previous meeting Supporting documents: Minutes: The minutes of 23 April were agreed. |
|
Procurement Report (Jan-March) Minutes: The
Commission considered a paper which gave them an overview of the progress made
on procurement, three years after the service was centralised. The
Procurement team’s efforts are focussed on ensuring that the Commission procures
goods and services in an efficient, sustainable and environmentally and
socially responsible manner. The
emphasis is also on sourcing goods and services that deliver the quality and
value for money that Assembly Members and the public have the right to expect.
Particular support and encouragement is provided to potential suppliers that
are small and are based in Wales. Commission
members were interested in plans to introduce a supplier development programme
for those key suppliers who have staff working alongside Commission staff on
our estate. The aim is to drive better efficiency and value for money from
these contracts, encourage innovation and promote our organisational values, so
that suppliers support our core values especially in the areas of equality,
diversity and sustainability. The contracts identified are: • Broadcasting; • Facilities management; • Cleaning; and • Catering Commissioners
asked a number of questions about the opportunities local SMEs have to win
Commission business, and discussed the possibility that the National
Procurement Service framework contracts might not always be right for the
Commission. The procurement team are aiming to be more proactive in engaging
with the local supply base. Plans are in place to conduct a Wales-wide market
analysis for what we buy and to alert potential suppliers to opportunities when
they arise. |
|
Highlight Report (Jan to March) Supporting documents: Minutes: The
highlight report gave the Commission an update on key activities and projects
since January 2015. Commissioners’
discussion focussed on: ·
Work
done by the Research Service to make information more accessible and engaging. ·
An
update on the anticipated publication by the Remuneration Board of their
Determination for the Fifth Assembly – due to be made at 10am on 22 May. ·
The
continuation of activity on Constitutional Change, in anticipation of the
Queen’s Speech and as a follow-on from the lead taken by the Presiding Officer.
Commissioners agreed it would be important to give the issue timely attention
and recognised that the work of the CLA Committee would form an important part
of this. ·
Preparation
work, underway, to complete the annual report and accounts. Commissioners also
discussed a letter that had been received from the Chair of the Public Accounts
Committee. ·
The
arrangements made to welcome the two new Assembly Members, and the induction
plans made with them. ·
Bilingual
working, including the ground breaking achievements of the HR system. ·
CPD
plans for Members in the Fifth Assembly. ·
Activity
to support external organisations in developing their capacity to give evidence
to committees.
|
|
Corporate Performance Report (Apr 14-Mar 15) Minutes: Commissioners
considered the third, and final, draft performance report for the financial
year 2014-15. It provided information for the period April 2014 – March 2015. The
report identified a number of highlights: Performance
in providing outstanding parliamentary support • Increase in the number of Welsh
learners. • Completion of Members’ preference
exercise to improve support for committee work. Performance
in engaging with the people of Wales and promoting Wales • Increases in visitors on tours with an
increase in visitor satisfaction. • Successful engagement week with
significant increases in social media interactions. • External recognition in terms of
accessibility and inclusivity. Performance
in using our resources wisely • Continued improvements, or maintained
levels of performance for: - budget management; - energy emissions; and - levels of satisfaction in services
provided to Assembly Members. Commissioners
reflected on the staff sickness absence rates and the causes, and discussed
stress-related illness. Commissioners
agreed to publish the report. They also agreed to move to producing it twice a
year. The reports will now need to cover April to September and then April to
March. |
|
Remuneration Committee Annual Report Minutes: Helena
Feltham, who chairs the Remuneration Committee, described the work of the
Committee over the last year. She explained that, although the Committee works
in an advisory capacity, it is robust in its work, so is an effective tool from
a governance point of view. The Presiding Officer thanked Helena and the Committee for their work. |
|
Audit Committee minutes 20/4/15 Minutes: The Audit and Risk Assurance Committee minutes from the meeting on 20 April were noted. |
|
Any other business Minutes: The
Commission’s next meeting will be on Thursday, 11 June 2015, when Commissioners
will consider a paper on the appointment of the successor to the Chief
Executive and Clerk to the Assembly. |