Management Board

Meeting Venue: Conference Room 4B - Tŷ Hywel
Meeting date: 14 July 2014
Meeting time: 13.30 – 15:00
For further information please contact:
Liz Jardine Committee Clerk 029 2089 8705 liz.jardine@wales.gov.uk

Agenda

MB (12-14)

<AI1>

Opening the meeting

</AI1>

<AI2>

1 Introductions, apologies and declarations of interest

</AI2>

<AI3>

2 Communication note to staff - Bedwyr Jones

</AI3>

<AI4>

3 Minutes from last meeting (23 June 2014)  (Pages 1 - 5)

Paper 1

</AI4>

<AI5>

Main items

</AI5>

<AI6>

4 Corporate Induction  (Pages 6 - 11)

Paper 2

</AI6>

<AI7>

5 Corporate Performance Report   (Pages 12 - 27)

Paper 3 and annex

</AI7>

<AI8>

Brief Items

</AI8>

<AI9>

6 Performance Project

Oral item

</AI9>

<AI10>

7 Monthly finance report (circulated by email on 2 July)

Oral item

</AI10>

<AI11>

8 Investment Board update (26 June)

Oral item

</AI11>

<AI12>

Winding up the meeting

</AI12>

<AI13>

9 Any other business

</AI13>

<AI14>

End

</AI14>

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</TRAILER_SECTION>

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