Management Board
	Location:Conference Room 4B - Tŷ Hywel
	Date:20 June 2016
	Time: 13.00 - 14.30
	For more information, please contact:
	Liz Jardine Secretariat 0300 200 6565 liz.jardine@assembly.wales
Agenda MB (06-16)

<AI1>

Opening the meeting

</AI1>

<AI2>

1 Introductions, apologies and declarations of interest

</AI2>

<AI3>

2 Communication note to staff

</AI3>

<AI4>

3 Minutes from the previous meeting - 12 May (Pages 1 - 4)

Draft Minutes MB 12 May 2016

</AI4>

<AI5>

Main items

</AI5>

<AI6>

4 Absence Management (Pages 5 - 32)

MB 06-16 Paper 1 - Absence Management

</AI6>

<AI7>

5 Cyber Security (Pages 33 - 34)

MB 06-16 Paper 2 - Cyber security

</AI7>

<AI8>

6 Archive Strategy (Pages 35 - 40)

MB 06-16 Paper 3 - Archive strategy

</AI8>

<AI9>

7 Risk Assessment Form - Senior Management Changes (Pages 41 - 46)

MB 06-16 Paper 4 - Risk Assessment Form - Senior Management Changes

</AI9>

<AI10>

Winding up the meeting

</AI10>

<AI11>

End

</AI11>

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