Management Board

 

 

Location: Conference Room 4B - Tŷ Hywel

 

 

Date:15 September 20 14

 

Time: 13.30 - 15.30

 

For more information, please contact:

 

Liz Jardine
 Secretariat

029 2089 8705
 liz.jardine@wales.gov.uk

 

 

Agenda MB (13-14)

 

<AI1>

Opening the meeting

</AI1>

<AI2>

1     Introductions, apologies and declarations of interest 

 

</AI2>

<AI3>

2     Communication note to staff - Anna Daniel 

 

</AI3>

<AI4>

3     Minutes from last meeting (14 July 2014)  (Pages 1 - 6)

MB (13-14) Paper 1 - Minutes - 14 July 2014 draft

</AI4>

<AI5>

Main items

</AI5>

<AI6>

For Commission sign off on 17 September

</AI6>

<AI7>

4     Budget 2015-16 - Paper 2  (Pages 7 - 46)

MB (13-14) Paper 2 - Draft budget English

</AI7>

<AI8>

Preparing for Commission discussions on 29 September

</AI8>

<AI9>

5     2014 AM/AMSS survey results - Paper 3  (Pages 47 - 68)

MB (13-14) Paper 3 - 2014 AM_AMSS Survey - Summary of responses

</AI9>

<AI10>

6     Social Media strategy - Paper 4 + Paper 5  (Pages 69 - 120)

MB (13-14) Paper 4 - Social media strategy and policy


MB (13-14) Paper 5 - Live tweeting evaluation

</AI10>

<AI11>

7     Potential designation of estate as protected site - Paper 6  (Pages 121 - 127)

MB (13-14) Paper 6 - Assembly Estate as protected site

</AI11>

<AI12>

8     ICT oral update and future ICT options in the Siambr - Paper 7  (Pages 128 - 137)

MB (13-14) Paper 7 - Future ICT options in the Siambr

</AI12>

<AI13>

9     KPI report April to June 2014 - Paper 8 (For information) (To follow) 

 

</AI13>

<AI14>

Management Board items

</AI14>

<AI15>

10 Staff Survey - Oral + Paper 9 (For information)  (Pages 138 - 142)

MB (13-14) Paper 9 - Staff survey

</AI15>

<AI16>

Brief Items

</AI16>

<AI17>

11 Monthly finance report (August 2014) - Paper 10  (Pages 143 - 153)

MB (13-14) Paper 10 - Monthly Finance Report August 14 V2

</AI17>

<AI18>

12 Investment and Resources Board update (20 August) - Oral 

 

</AI18>

<AI19>

Winding up the meeting

</AI19>

<AI20>

13 Any other business 

 

</AI20>

<AI21>

End

</AI21>

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