Management Board
	Location:Conference Room 4B - Tŷ Hywel
	Date: 15 June 2015
	Time: 13.30 - 15.00
	For more information, please contact:
	Liz Jardine Secretariat 0300 200 6565 liz.jardine@assembly.wales
Agenda MB (09-15)

<AI1>

Opening the meeting

</AI1>

<AI2>

1 Introductions, apologies and declarations of interest

</AI2>

<AI3>

2 Communication note to staff - Siân Wilkins

</AI3>

<AI4>

3 Minutes from the 1 June meeting (Pages 1 - 5)

MB 09-15 Paper 1 - Draft Minutes MB 1 June 2015

</AI4>

<AI5>

Main items

</AI5>

<AI6>

4 Fifth Assembly Transition Dashboard (Pages 6 - 9)

MB 09-15 Paper 2 - Fifth Assembly Transition Dashboard - all strands

</AI6>

<AI7>

5 Service Planning

</AI7>

<AI8>

Papers to note

</AI8>

<AI9>

6 Financial Management Reports - April and May 2015 (Pages 10 - 29)

Financial Management Report - April 15

Financial Management Report - May 15

</AI9>

<AI10>

Winding up the meeting

</AI10>

<AI11>

End

</AI11>

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