Management Board
	Location: Conference Room 4B - Tŷ Hywel
	Date: 9 October 2014
	Time: 09.15 - 12.15
	For more information, please contact:
	Liz Jardine, 02920 89 8705 Secretariat 029 2089 8705 liz.jardine@wales.gov.uk
Agenda MB (14-14)

<AI1>

Opening the meeting

</AI1>

<AI2>

1 Introductions, apologies and declarations of interest

</AI2>

<AI3>

2 Communication note to staff - Mair Parry Jones

</AI3>

<AI4>

3 Minutes from the last meeting (15 September 2014) - Paper 1 (Pages 1 - 6)

MB (14-14) Paper 1 - Minutes 15 Sept 2014

</AI4>

<AI5>

Main items

</AI5>

<AI6>

Management Board items

</AI6>

<AI7>

4 Capacity Management - Paper 2 (Pages 7 - 23)

MB (14-14) Paper 2 - Capacity and Workforce Planning

</AI7>

<AI8>

5 Management of the legislative programme - Paper 3 (Pages 24 - 35)

MB (14-14) Paper 3 - Legislative programme

</AI8>

<AI9>

6 Review of strategic priorities and organisational change - Paper 4 and annex (Pages 36 - 52)

MB (14-14) Paper 4 - Review of Strategic Priorities

MB (14-14) Paper 4 Annex - Organisational Change

</AI9>

<AI10>

Winding up the meeting

</AI10>

<AI11>

7 Any other business

</AI11>

<AI12>

End

</AI12>

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