Management Board
	Location:Conference Room 4B - Tŷ Hywel
	Date:7 December 2015
	Time: 13.00 - 14.30
	For more information, please contact:
	Liz Jardine Committee Clerk 0300 200 6565 liz.jardine@assembly.wales
Agenda MB (15-15)

<AI1>

Opening the meeting

</AI1>

<AI2>

1 Introductions, apologies and declarations of interest

</AI2>

<AI3>

Main items

</AI3>

<AI4>

2 Communications - Note to Staff

</AI4>

<AI5>

3 Minutes of Previous Meeting

</AI5>

<AI6>

4 Capacity Planning

</AI6>

<AI7>

5 Financial Management Report October 2015

</AI7>

<AI8>

Winding up the meeting

</AI8>

<AI9>

6 Any other business

</AI9>

<AI10>

End

</AI10>

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