Agenda - Management Board

Meeting Venue:

Conference Room 4B - Tŷ Hywel

Meeting date: Monday, 9 October 2017

Meeting time: 12.00
For further information contact:

Liz Jardine

Secretariat

0300 200 6565

liz.jardine@assembly.wales

MB 13-17

<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:
Draft MB Minutes 18 September 2017

</AI4>

<AI5>

Main items

</AI5>

<AI6>

4       Financial Management Report September 2017

                                                                                                                          

 

</AI6>

<AI7>

5       HR Dashboard

                                                                                                                          

Paper to be tabled

 

</AI7>

<AI8>

6       Service and Capacity Planning - discussion

                                                                                                                          

 

</AI8>

<AI9>

Winding up the meeting

</AI9>

<AI10>

7       Any other business

                                                                                                                          

 

</AI10>

<AI11>

End

</AI11>

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