Management Board
	Location:Conference Room 4B - Tŷ Hywel
	Date:23 March 2015
	Time: 13.00- 15.00
	For more information, please contact:
	Liz Jardine Secretariat 0300 200 6565 liz.jardine@assembly.wales
Agenda MB (05-15)

<AI1>

Opening the meeting

</AI1>

<AI2>

1 Introductions, apologies and declarations of interest

</AI2>

<AI3>

2 Communication note to staff - Bedwyr Jones

</AI3>

<AI4>

3 Minutes from the 9 March meeting - Paper 1 (Pages 1 - 5)

      Draft Minutes MB 9 March 2015

</AI4>

<AI5>

Main items

</AI5>

<AI6>

4 HR Workforce Agenda (continued) - Oral item

</AI6>

<AI7>

5 Information Governance Framework - Paper 2 (Pages 6 - 27)

      MB 05-15 Paper 2 - Information Governance Framework

</AI7>

<AI8>

6 Corporate Risk update - Paper 3 and Annexes (Pages 28 - 38)

      MB 05-15 Paper 3 - Corporate Risk Cover Paper

      MB 05-15 Paper 3 Annex A - Corporate Risk Summary Report

    MB 05-15 Paper 3 Annex B - Corporate Risks plotted

    MB 05-15 Paper 3 Annex C - ROAP for Constitutional Change risk

    MB 05-15 Paper 3 Annex D - ROAP for Security risk

</AI8>

<AI9>

7 Budget Strategy 2016-17 - Oral Item

</AI9>

<AI10>

Winding up the meeting

</AI10>

<AI11>

8 Any other business

</AI11>

<AI12>

End

</AI12>

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