Management Board
	Location:Conference Room 4B - Tŷ Hywel
	Date:6 November 2014
	Time: 09.15 - 10.45
	For more information, please contact:
	Liz Jardine Committee Clerk 0300 200 6565 liz.jardine@assembly.wales
Agenda MB (16-14)

<AI1>

Opening the meeting

</AI1>

<AI2>

1 Introductions, apologies and declarations of interest

</AI2>

<AI3>

2 Communication note to staff - Siân Wilkins

</AI3>

<AI4>

3 Minutes from last meeting (20 October 2014) - Paper 1 (Pages 1 - 5)

MB (16-14) Paper 1 - Draft Minutes 20 October 2014

</AI4>

<AI5>

Main items

</AI5>

<AI6>

Preparation for Commission meeting 17 November

</AI6>

<AI7>

4 Constitutional change - Paper 2, annexes A-C and appendix (Pages 6 - 40)

MB (16-14) Paper 2 - Constitutional Change

MB (16-14) Paper 2 Appendix - Detailed costs of increasing Assembly to 80

</AI7>

<AI8>

5 Review of support for Committees - Paper 3 (Pages 41 - 57)

MB (16-14) Paper 3 - Commission Review of Committee Support

</AI8>

<AI9>

Brief items

</AI9>

<AI10>

6 Corporate risk update - Paper 4 and annexes A-D (Pages 58 - 75)

MB (16-14) Paper 4 - Corporate Risk
MB (16-14) Paper 4 Annex A - Corporate Risk Summary Report (FINAL DRAFT)
MB (16-14) Paper 4 Annex B - Corporate Risks plotted
MB (16-14) Paper 4 Annex C - Fraud Risk Occurrence Report

MB (16-14) Paper 4 Annex D - Power Surges

</AI10>

<AI11>

7 Financial Management report October 2014 and Investment and Resourcing Board update - 3 November - Oral

</AI11>

<AI12>

Winding up the meeting

</AI12>

<AI13>

End

</AI13>

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