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Agenda and minutes

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.

Finance Committee Inquiry - Remuneration Board’s Determination Underspend

3.

Assembly reform programme 

4.

Capacity review of Commission staff

5.

Highlight Report to the Commission

6.

Papers to Note

6.1

ACARAC - Minutes of 27 November meeting

6.2

Investment and Resources Board update

7.

Any other business

 

 

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