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



Agenda MB (15-15)



Opening the meeting



1    Introductions, apologies and declarations of interest 




Main items



2    Communications - Note to Staff 




3    Minutes of Previous Meeting 




4    Capacity Planning 




5    Financial Management Report October 2015 




Winding up the meeting



6    Any other business