Agenda - Management Board

Meeting Venue:

Conference Room 4B - Tŷ Hywel

Meeting date: Thursday, 3 November 2016

Meeting time: 11.00
For further information contact:

Liz Jardine

Secretariat

0300 200 6565

liz.jardine@assembly.wales

MB (09-16)

<AI1>

Opening the meeting

</AI1>

<AI2>

1 Introductions, apologies and declarations of interest

</AI2>

<AI3>

2 Communication note to staff

Anna Daniel

</AI3>

<AI4>

3 Minutes of the Previous Meeting

(Pages 1 - 4)

Attached Documents:
Minutes from the previous meeting

</AI4>

<AI5>

Main items

</AI5>

<AI6>

4 Capacity Planning

(Pages 5 - 6)

Attached Documents:
Capacity Planning Spreadsheet - 3 November Meeting

</AI6>

<AI7>

5 Mental Health

Oral item

</AI7>

<AI8>

Winding up the meeting

</AI8>

<AI9>

End

</AI9>

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