Meeting Venue:
Pierhead Futures
Gallery - The Pierhead
Meeting date: Thursday, 6 July 2017
Meeting time: 11.00
For further information contact:
Liz Jardine
Secretariat
0300 200
6565
liz.jardine@assembly.wales
MB 09-17
<AI1>
Opening the meeting
</AI1>
<AI2>
1
Introductions, apologies and declarations
of interest
</AI2>
<AI3>
2
Communication note to staff - Dave
Tosh
</AI3>
<AI4>
Main items
</AI4>
<AI5>
3
Strategic Planning
(Pages 1 - 97)
Attached Documents:
MB 09-17 Paper 3 - Strategic planning
MB 09-17 Paper 4 - Workforce SWOT by Theme
MB 09-17 Paper 4 - Annex A - Annual Report Capacity Planning
MB 09-17 Paper 4 - Annex B - Response Grid
</AI5>
<AI6>
4
Terms of Reference - IRB and Management
Board
(Pages 98 - 110)
Attached Documents:
MB 09-17 Paper 2 - Assembly Commission Governance Boards - Terms of
Reference
MB 09-17 Paper 2 Annex - MB-Comission rolling programme - July 2017
- July 2018
</AI6>
<AI7>
5
SWOT Analysis
</AI7>
<AI8>
6
All Staff Meeting
</AI8>
<AI9>
Winding up the meeting
</AI9>
<AI10>
7
Any other business
</AI10>
<AI11>
End
</AI11>
<TRAILER_SECTION>
</TRAILER_SECTION>
<LAYOUT_SECTION>
1.FIELD_TITLE
FIELD_FOOTNOTE F_PR
FIELD_SUMMARY
FIELD_LABELLED_ATTACHMENTS
</LAYOUT_SECTION>
<TITLE_ONLY_LAYOUT_SECTION>
2.FIELD_TITLE
FIELD_FOOTNOTE F_PR
FIELD_LABELLED_ATTACHMENTS
</TITLE_ONLY_LAYOUT_SECTION>
<HEADING_LAYOUT_SECTION>
FIELD_TITLE FIELD_FOOTNOTE
</HEADING_LAYOUT_SECTION>
<TITLED_COMMENT_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
FIELD_SUMMARY
</TITLED_COMMENT_LAYOUT_SECTION>
<COMMENT_LAYOUT_SECTION>
FIELD_SUMMARY
</COMMENT_LAYOUT_SECTION>
<SUBNUMBER_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE F_PR
FIELD_SUMMARY
FIELD_LABELLED_ATTACHMENTS
</SUBNUMBER_LAYOUT_SECTION>
<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE F_PR
FIELD_LABELLED_ATTACHMENTS
</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>