Management Board
	Location: Conference Room 4B - Tŷ Hywel
	Date:17 December 2014
	Time: 10:00-12:30
	For more information, please contact:
	Liz Jardine Secretariat 0300 200 6565 liz.jardine@assembly.wales
Agenda MB (18-14)

<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 Security Briefing

Presentation

</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>