Agenda - Management Board

Meeting Venue:

Conference Room 4B - Tŷ Hywel

Meeting date: Monday, 10 October 2016

Meeting time: 13.00
For further information contact:

Liz Jardine

Secretariat

0300 200 6565

liz.jardine@assembly.wales

MB (08-16)

<AI1>

Opening the meeting

</AI1>

<AI2>

1       Introductions, apologies and declarations of interest

                                                                                                                          

 

</AI2>

<AI3>

2       Communication note to staff

                                                                                                                          

 

</AI3>

<AI4>

3       Minutes of the Previous Meeting

                                                                                                     (Pages 1 - 5)

Attached Documents:
Minutes from the previous meeting

</AI4>

<AI5>

Main items

</AI5>

<AI6>

4       Capacity Planning

                                                                                                 (Pages 6 - 288)

Attached Documents:
MB 08-16 Paper 2 - Business Directorate Plan - September 2016
MB 08-16 Paper 3 - CAMS Service Plan - September 2016
MB 08-16 Paper 4 -TRS Service Capacity Review - September 2016
MB 08-16 Paper 5 - Resources Directorate Service and Capacity Plan - September 2016
MB 08-16 Paper 5a - EFM Service Plan - September 2016
MB 08-16 Paper 5b - Finance Service Plan - September 2016
MB 08-16 Paper 5c - FoH Service Plan - September 2016
MB 08-16 Paper 5d - G&A Service Plan - September 2016
MB 08-16 Paper 5e - HR and Inclusion Service Plan - September 2016
MB 08-16 Paper 5f - ICT and Broadcasting Service Plan - September 2016
MB 08-16 Paper 5g - Procurement Service Plan September 2016
MB 08-16 Paper 5h - Security Service Plan September 2016
MB 08-16 Paper 6 - Annual Report Capacity Planning Workforce July 2016

</AI6>

<AI7>

Winding up the meeting

</AI7>

<AI8>

5       Any other business

                                                                                                                          

 

</AI8>

<AI9>

End

</AI9>

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