Management Board
	Location:Conference Room 4B - Tŷ Hywel
	Date:2 February 2015
	Time: 13.30 - 15.00
	For more information, please contact:
	Liz Jardine Secretariat 0300 200 6565 liz.jardine@assembly.wales
Agenda MB (02-15)

<AI1>

Opening the meeting

</AI1>

<AI2>

1 Introductions, apologies and declarations of interest

</AI2>

<AI3>

2 Communication note to staff - Kathryn Potter

</AI3>

<AI4>

3 Minutes of the previous meeting (19 January 2015) (Pages 1 - 6)

Management Board Minutes 19 January 2015

</AI4>

<AI5>

For Full Discussion

</AI5>

<AI6>

4 Bilingual Skills Strategy and Audit (Pages 7 - 19)

MB 02-15 Paper 1 - Bilingual skills strategy and audit

MB 02-15 Paper 1 Annex A - Bilingual Skills Strategy

MB 02-15 Paper 1 Annex B - Welsh Language skills audit

</AI6>

<AI7>

For Brief Discussion/comment by exception

</AI7>

<AI8>

5 Recruitment principles (Pages 20 - 23)

MB 02-15 Paper 2 - Recruitment Principles - draft

</AI8>

<AI9>

For information

</AI9>

<AI10>

6 Corporate Risk update (Pages 24 - 32)

MB 02-15 Paper 3 - Corporate Risk Cover Paper

MB 02-15 Paper 3 Annex A - Corporate Risk Summary

MB 02-15 Paper 3 Annex B - Corporate Risks plotted

MB 02-15 Paper 3 Annex C - ROAP form for PPM risks

MB 02-15 Paper 3 Annex D - ROAP form for telephony risks

</AI10>

<AI11>

7 Investment and Resources Board update - 26 January

Oral item

</AI11>

<AI12>

Winding up the meeting

</AI12>

<AI13>

End

</AI13>

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