Agenda - Management Board

Meeting Venue:

Conference Room 4B - Tŷ Hywel

Meeting date: Thursday, 23 March 2017

Meeting time: 11.00
For further information contact:

Liz Jardine

Secretariat

0300 200 6565

liz.jardine@assembly.wales

MB 05-17

<AI1>

Opening the meeting

</AI1>

<AI2>

1 Introductions, apologies and declarations of interest

</AI2>

<AI3>

2 Communication note to staff - Mark Neilson

</AI3>

<AI4>

3 Minutes of the Previous Meeting

(Pages 1 - 5)

Attached Documents:
Minutes of the Previous Meeting

</AI4>

<AI5>

Main items

</AI5>

<AI6>

4 Interim Capacity Planning Review

(Pages 6 - 29)

Attached Documents:
MB 05-17 Papur 2 - Cyfarwyddiaeth Gwasanaethau'r Comisiwn - Mawrth 2017
MB 05-17 Papur 3 - Cyfarwyddiaeth Adnoddau'r Cynulliad - Mawrth 2017
MB 05-17 Paper 4 - Business Directorate - March 2017

</AI6>

<AI7>

Winding up the meeting

</AI7>

<AI8>

End

</AI8>

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