Management Board
	Location:Conference Room 4B - Tŷ Hywel
	Date:6 July 2015
	Time: 14.30 - 16.00
	For more information, please contact:
	Liz Jardine Secretariat 0300 200 6565 liz.jardine@assembly.wales
Agenda MB (10-15)

<AI1>

Opening the meeting

</AI1>

<AI2>

1 Introductions, apologies and declarations of interest

</AI2>

<AI3>

2 Communication note to staff - Dave Tosh

</AI3>

<AI4>

3 Minutes from the 15 June meeting (Pages 1 - 4)

Draft Minutes MB 15 June 2015

</AI4>

<AI5>

Main items

</AI5>

<AI6>

4 Corporate Risk (Pages 5 - 22)

MB 10-15 Paper 2 - Corporate Risk

MB 10-15 Paper 2 - Annex A - Draft Corporate Risk Register

</AI6>

<AI7>

5 Shared Parental Leave (Pages 23 - 48)

MB 10-15 Paper 3 - Shared Parental Leave

MB 10-15 Paper 3 Annex A- Flow Chart

MB 10-15 Paper 3 Annex B –Checklist

MB 10-15 Paper 3 Annex C- Scenarios

</AI7>

<AI8>

6 2015 Staff Survey (Pages 49 - 73)

MB 10-15 Paper 4 - Staff Survey

</AI8>

<AI9>

Winding up the meeting

</AI9>

<AI10>

7 Any other business

</AI10>

<AI11>

End

</AI11>

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