Management Board
	Location:Conference Room 4B - Tŷ Hywel
	Date:19 January 2015
	Time: 13.00 - 14.30
	For more information, please contact:
	Liz Jardine Secretariat 0300 200 6565 liz.jardine@assembly.wales
Agenda MB (01-15)

<AI1>

Opening the meeting

</AI1>

<AI2>

1 Introductions, apologies and declarations of interest

</AI2>

<AI3>

2 Communication note to staff - Adrian Crompton

</AI3>

<AI4>

3 Minutes from meetings (8 and 17 December 2014) (Pages 1 - 9)

MB (01-15) Paper 1 - Draft Minutes MB 8 December 2014

MB (01-15) Paper 1 - Draft Minutes MB 17 December 2014

</AI4>

<AI5>

4 Recap of outcomes from 8 January away-day (Pages 10 - 16)

MB (01-15) Paper 2 Management Board awayday notes 1

MB (01-15) Paper 2 Management Board awayday notes 2

</AI5>

<AI6>

For Full Discussion

</AI6>

<AI7>

5 Public Engagement (Commission consideration 12 February) (Pages 17 - 34)

MB 01-15 Paper 4 - Public Engagement

</AI7>

<AI8>

6 Transition to the Fifth Assembly (Commission consideration 5 March) (Pages 35 - 52)

MB 01-15 Paper 5 - Fifth Assembly scoping

MB 01-15 Paper 5 Annex A - activities chart for scope

MB 01-15 Paper 5 Annex B - reporting styles

MB 01-15 Paper 5 Annex C - Communication framework

</AI8>

<AI9>

For brief discussion/comment by exception

</AI9>

<AI10>

7 Annual report on Carbon Management strategy (Pages 53 - 64)

MB 01-15 Paper 6 - Carbon Management Strategy annual report

</AI10>

<AI11>

8 Corporate Performance Report (April-December) (Pages 65 - 87)

MB 01-15 Paper 7 - KPI Report Note to Management Board

MB 01-15 Paper 7 - KPI Report Apr 2014 - Dec 2014

MB 01-15 Paper 7 - KPI Report Apr 2014 - Dec 2014 Annex 1 - Table of Corporate Priorities for completion by HoS

MB 01-15 Paper 7 - KPI Report Apr 2014 - Dec 2014 Annex 2 - KPI Example Graphs

</AI11>

<AI12>

For information

</AI12>

<AI13>

9 Financial Management Report (December 2014) and Investment and Resourcing Board update - 15 Dec / 12 Jan (Pages 88 - 97)

MB 01-15 Paper 8 - Financial Management Report December 14

</AI13>

<AI14>

Winding up the meeting

Any other business

</AI14>

<AI15>

10 Any Other Business

</AI15>

<AI16>

End

</AI16>

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