Agenda - Management Board

Meeting Venue:

Conference Room 4B - Tŷ Hywel

Meeting date: Monday, 5 October 2015

Meeting time: 13.00
For further information contact:

Liz Jardine

Committee Clerk

0300 200 6565

liz.jardine@assembly.wales

MB(12)15

<AI1>

Opening the meeting

</AI1>

<AI2>

Introductions, apologies and declarations of interest

</AI2>

<AI3>

Communication note to staff - Chris Warner

</AI3>

<AI4>

Minutes from 6 July meeting - to be circulated by email

</AI4>

<AI5>

Main items

</AI5>

<AI6>

Equality Impact Assessment training

</AI6>

<AI7>

Continuous Professional Development arrangements for Members and AMSS in the Fifth Assembly

                                                                                                   (Pages 1 - 22)

MB 12-15 Paper 2 – CPD in the Fifth Assembly draft Commission – cover paper

MB 12-15 Paper 2 – CPD Review Findings

Attached Documents:

MB 12-15 Paper 2 - CPD in the Fifth Assembly draft Commission - cover paper

MB 12-15 Paper 2 - CPD Review Findings

</AI7>

<AI8>

Transition to the Fifth Assembly - welcome and Induction Arrangements

                                                                                                 (Pages 23 - 30)

MB 12-15 Paper 3 – Welcome and Induction draft Commission Paper

Attached Documents:

MB 12-15 Paper 3 - Welcome and Induction draft Commission Paper

</AI8>

<AI9>

Fifth Assembly Transition Dashboard

                                                                                                 (Pages 31 - 36)

MB 12-15 Paper 4 – Fifth Assembly Dashboard – September 2015

Attached Documents:

MB 12-15 Paper 4 - Fifth Assembly Dashboard - September 2015

</AI9>

<AI10>

Assembly Member and Assembly Member Support Staff Satisfaction Survey

                                                                                                 (Pages 37 - 64)

MB 12-15 Paper 5 – Members satisfaction survey – cover paper

MB 12-15 Paper 5 – Annex A – 2015 AM_AMSS Survey results short version

MB 12-15 Paper 5 – Annex B – Average scores during Fourth Assembly

Attached Documents:

MB 12-15 Paper 5 - Members satisfaction survey - cover paper

MB 12-15 Paper 5 - Annex A - 2015 AM_AMSS Survey results short version

MB 12-15 Paper 5 - Annex B - Average scores during Fourth Assembly

</AI10>

<AI11>

Corporate Risk Update

                                                                                                 (Pages 65 - 75)

MB 12-15 Paper 6 – Corporate Risk – cover paper

MB 12-15 Paper 6 – Corporate Risk Summary

Attached Documents:

MB 12-15 Paper 6 - Corporate risk - cover paper

MB 12-15 Paper 6 - Corporate Risk Summary

</AI11>

<AI12>

Winding up the meeting

</AI12>

<AI13>

Any Other Business

</AI13>

<AI14>

End

</AI14>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

FIELD_LABELLED_ATTACHMENTS

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_LABELLED_ATTACHMENTS

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY FIELD_LABELLED_ATTACHMENTS

</SUBNUMBER_LAYOUT_SECTION>

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_LABELLED_ATTACHMENTS

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>