Management Board

 

 

Location: Conference Room 4B - Tŷ Hywel

 

 

Date: 2 November 2015

 

Time: 14.45 - 16.15

 

For more information, please contact:

 

Liz Jardine
 Secretariat

0300 200 6226
 liz.jardine@assembly.wales

 

 

Agenda MB (13-15)

 

<AI1>

Opening the meeting

</AI1>

<AI2>

1    Introductions, apologies and declarations of interest 

 

</AI2>

<AI3>

2    Communication note to staff - Adrian Crompton 

 

</AI3>

<AI4>

3    Minutes from 5 October meeting - to be circulated by e-mail 

 

</AI4>

<AI5>

Main items

</AI5>

<AI6>

4    HR Strategy and Resourcing meeting  (Pages 1 - 52)

MB 13-15 Paper 1 - Recruitment Policy Framework Paper

MB 13-15 Paper 1 - Appendix 1 - Pay and Reward Policy - Draft of 21 October 2015

MB 13-15 Paper 1 - Appendix 2 - Recruitment Principles Policy and Procedure

MB 13-15 Paper 1 - Appendix 3 - Priority Postings Policy

MB 13-15 Paper 1 - Appendix 4 - Reward Strategy Principles for Assembly Commission Staff

  • Recruitment and appointment framework and policies (papers)
  • Future Pay Strategy (no papers other than appendix 4)
  • Light touch Capacity Planning
  • AOB

</AI6>

<AI7>

5    Recruitment and appointment framework and policies 

 

</AI7>

<AI8>

6    Future pay strategy 

 

</AI8>

<AI9>

7    Capacity planning 

 

</AI9>

<AI10>

Brief items

</AI10>

<AI11>

8    Fifth Assembly dashboard update  (Pages 53 - 57)

MB 13-15 Paper 2 - Fifth Assembly Dashboard - October 2015

</AI11>

<AI12>

Winding up the meeting

</AI12>

<AI13>

9    Any other business 

 

</AI13>

<AI14>

End

</AI14>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

</TITLED_COMMENT_LAYOUT_SECTION>

<COMMENT_LAYOUT_SECTION>

</COMMENT_LAYOUT_SECTION>

 

<SUBNUMBER_LAYOUT_SECTION>

 

</SUBNUMBER_LAYOUT_SECTION>

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

 

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>