DRAFT AGENDA

ID	3535
Committee	Management Board
Date	25/01/2016
Attendees	Claire Clancy (Chair) Nicola Callow (Member) Adrian Crompton (Member) Anna Daniel (Member) Non Gwilym (Member) Elisabeth Jones (Member) Mair Parry-Jones (Member) Kathryn Potter (Member) Mike Snook (Member) Craig Stephenson (Member) Dave Tosh (Member) Christopher Warner (Member) Gareth Watts (Member) Siân Wilkins (Member) Lowri Williams (Member) Mark Neilson (Member) Liz Jardine (Secretariat) Janette Iliffe (Monitor) Ryan Bishop (Monitor) Catherine Domican (Monitor) Jane Glass (Monitor) Sulafa Thomas (Monitor) John Houghton (Monitor) Administrator - do not remove (Monitor) modern.gov remote admin (Monitor) Central Admin (Monitor) Sion Edwards (Monitor) Angharad Evans-Jones (Monitor)

Item ID	26538
Item Title	Opening the meeting
Comment

Item ID	26539
Item Title	Introductions, apologies and declarations of interest
Summary
Attachment Titles

Item ID	26540
Item Title	Communication note to staff - Mike Snook
Summary
Attachment Titles

Item ID	26645
Item Title	Note of review and planning meetings 30 Nov and 7 Dec 2015
Summary
Attachment Titles	Note of Review and Planning Meetings 30-11 and 7-12-2015

Item ID	26541
Item Title	Main items
Comment

Item ID	26646
Item Title	Commission Legacy report
Summary
Attachment Titles	MB 01-16 Paper 2 - Commission legacy report

Item ID	26647
Item Title	Fifth Assembly Transition Dashboard - Jan 2016
Summary
Attachment Titles	MB 01-16 Paper 3 - Fifth Assembly Dashboard - January 2016

Item ID	26648
Item Title	Recruitment of a new Chief Executive
Summary
Attachment Titles	MB 01-16 Paper 4a - Departure of CEO - cover paper MB 01-16 Paper 4b  - Recruitment of CEO proposals MB 01-16 Paper 4c Annex - Draft CEO Job and person specification

Item ID	26649
Item Title	Business Committee Legacy report
Summary
Attachment Titles	MB 01-16 Paper 5 - Business Committee legacy report MB 01-16 Paper 5b - BC(4)34-15(p6) Business Committee Legacy Report MB 01-16 Paper 5c - BC(4)33-15(p7) Business Committee Legacy Work - Summary of Evidence

Item ID	26650
Item Title	An evaluation of the Assembly's Apprenticeship scheme and recommendations for the future
Summary
Attachment Titles	MB 01-16 Paper 6 - Apprenticeship Scheme

Item ID	26651
Item Title	Corporate Risks
Summary
Attachment Titles	MB 01-16 Paper 7 - Corporate Risk MB 01-16 Paper 7 - Annex A -Corporate Risk Summary Report MB 01-16 Paper 7 - Annex B - Corporate Risks plotted MB 01-16 Paper 7 - Annex C - Risk Occurrence Review Report on security vetting

Item ID	26652
Item Title	HR Dashboard
Summary
Attachment Titles	MB 01-16 Paper 8 - HR Dashboard MB 01-16 Paper 8 - HR Dashboard Dec15 final

Item ID	26653
Item Title	Website improvement project
Summary
Attachment Titles

Item ID	26655
Item Title	For information
Comment

Item ID	26654
Item Title	Financial Management report - Year to December 2015
Summary
Attachment Titles	MB 01-16 Paper 9 - Financial Management Report December - FINAL

Item ID	26542
Item Title	Winding up the meeting
Comment

Item ID	26543
Item Title	End
Comment