Management Board
	Location:Conference Room 4B - Tŷ Hywel
	Date:8 December 2014
	Time: 12.30 - 15.30
	For more information, please contact:
	Liz Jardine Secretary 0300 200 6565 liz.jardine@assembly.wales
Agenda Review and Planning Board

<AI1>

Opening the meeting

</AI1>

<AI2>

1 Introductions, apologies and declarations of interest

</AI2>

<AI3>

2 Communication note to staff

</AI3>

<AI4>

Main items

</AI4>

<AI5>

3 Capacity Planning - continued discussion to include:

• Brief presentations and challenge of predictions for future demands for staffing from:

- Communications

- ICT

- Governance and Audit

- Finance

- HR

- EFM/Security/FoH

· Pressures on our capacity to deliver

These were identified as: project management skills; internal churn of staff and the ‘recess effect’; the flexibility of staff terms and conditions; the risk of failure to recruit; and the prioritisation and duplication of work.

Papers as distributed for Review and Planning Board meeting 24 Nov

• Financial Management Report                                                    paper 3
• Investment and Resourcing Board update – 20 Nov / 1 Dec         oral

</AI5>

<AI6>

Winding up the meeting

</AI6>

<AI7>

End

</AI7>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.FIELD_TITLE FIELD_FOOTNOTE F_PR

FIELD_ATTACHMENTS

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2.FIELD_TITLE FIELD_FOOTNOTE F_PR

FIELD_ATTACHMENTS

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE FIELD_FOOTNOTE F_PR

FIELD_ATTACHMENTS

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE FIELD_FOOTNOTE F_PR

FIELD_ATTACHMENTS

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>