Management Board
	Location:Conference Room 4B - Tŷ Hywel
	Date:7 March 2016
	Time: 13.00 - 14.30
	For more information, please contact:
	Liz Jardine Secretariat 0300 200 6565 liz.jardine@assembly.wales
Agenda MB (03-16)

<AI1>

Opening the meeting

</AI1>

<AI2>

1 Introductions, apologies and declarations of interest

</AI2>

<AI3>

2 Communication note to staff - Non Gwilym

</AI3>

<AI4>

3 Minutes from 25 January meeting (Pages 1 - 6)

Draft Minutes MB 25 January 2016

</AI4>

<AI5>

Main items

</AI5>

<AI6>

4 Commission strategy and corporate values (Pages 7 - 28)

MB 03-16 Paper 2 - Commission strategy and corporate values
MB 03-16 Paper 2 - Annex A - Draft Commission paper for strategy
MB 03-16 Paper 2 - Annex B - Core Values

</AI6>

<AI7>

5 Fifth Assembly Dashboard - Feb 2016 (Pages 29 - 34)

MB 03-16 Paper 3 - Fifth Assembly Dashboard - February 2016

</AI7>

<AI8>

6 Corporate Risks (Pages 35 - 48)

MB 03-16 - Paper 4 - Corporate Risk

MB 03-16 - Paper 4 - Annex A - Corporate Risk Summary Report
MB 03-16 - Paper 4 - Annex B - Corporate Risks plotted
MB 03-16 - Paper 4 - Annex C - ROAP for VES
MB 03-16 - Paper 4 - Annex D - Risk Occurrence Report

</AI8>

<AI9>

Winding up the meeting

</AI9>

<AI10>

End

</AI10>

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