Management Board
	Location:Conference Room 4B - Tŷ Hywel
	Date:24 November 2014
	Time: 09.00 - 11.30
	For more information, please contact:
	Liz Jardine Secretariat 0300 200 8705 liz.jardine@assembly.wales
Agenda Annual Review and Planning Board

<AI1>

Opening the meeting

</AI1>

<AI2>

1 Introductions, apologies and declarations of interest

</AI2>

<AI3>

2 Communication note to staff - Dave Tosh

</AI3>

<AI4>

Main items

</AI4>

<AI5>

3 Our financial future

</AI5>

<AI6>

4 Brief presentations on predictions for future demands for staffing

</AI6>

<AI7>

5 Pressures on our capacity to deliver

</AI7>

<AI8>

6 Challenge of the Directorate/Service level predictions

</AI8>

<AI9>

Winding up the meeting

</AI9>

<AI10>

7 Any other business

</AI10>

<AI11>

End

</AI11>

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