Agenda - Management Board

Meeting Venue:

Committee Room 4 - Tŷ Hywel

Meeting date: Thursday, 7 December 2017

Meeting time: 11.00
For further information contact:

Liz Jardine

Secretariat

0300 200 6226

liz.jardine@assembly.wales

MB 16-17

<AI1>

Opening the meeting

</AI1>

<AI2>

1       Introductions, apologies and declarations of interest

                                                                                                                          

 

</AI2>

<AI3>

2       Communication note to staff - Lowri Williams

                                                                                                                          

 

</AI3>

<AI4>

3       Minutes of the Previous Meeting

                                                                                                     (Pages 1 - 6)

Attached Documents:
MB 16-17 - Paper 1 - Draft MB Minutes 13 November 2017

</AI4>

<AI5>

Main items

</AI5>

<AI6>

4       Corporate Risk

                                                                                                   (Pages 7 - 42)

Attached Documents:
MB 16-17 - Paper 2 - Corporate Risk
MB 16-17 - Paper 2 - Annex A - Corporate Risk Summary Report
MB 16-17 - Paper 2 - Annex B - Corporate Risks plotted
MB 16-17 - Paper 2 - Annex C - ROAP for capacity review
MB 16-17 - Paper 2 - Annex D - ROAP for Respect and Dignity
MB 16-17 - Paper 2 - Annex E - ACARAC paper on managing the corporate risk profile

</AI6>

<AI7>

5       Capacity Review

                                                                                                                          

Oral item

 

</AI7>

<AI8>

6       Financial Management Report November 2017

                                                                                                 (Pages 43 - 61)

Attached Documents:
MB 16-17 - Paper 3 - FMR November 2017_final draft

</AI8>

<AI9>

7       IRB Update

                                                                                                                          

Oral item

 

</AI9>

<AI10>

8       Media Grid

                                                                                                                          

Presentation

 

</AI10>

<AI11>

Winding up the meeting

</AI11>

<AI12>

9       Any other business

                                                                                                                          

 

</AI12>

<AI13>

End

</AI13>

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