Agenda - Management Board

Meeting Venue:

Committee Room 4 - Tŷ Hywel

Meeting date: Thursday, 11 January 2018

Meeting time: 11.00
For further information contact:

Liz Jardine

Secretariat

0300 200 6226

liz.jardine@assembly.wales

MB 01-18

<AI1>

Opening the meeting

</AI1>

<AI2>

1       Introductions, apologies and declarations of interest

                                                                                                                          

 

</AI2>

<AI3>

2       Communication note to staff - Gareth Watts

                                                                                                                          

 

</AI3>

<AI4>

3       Minutes of the Previous Meeting

                                                                                                     (Pages 1 - 8)

Attached Documents:
MB 01-18 Paper 1 - Draft MB Minutes 7 December 2017
MB 01-18 Paper 2 - Actions log - MB 7 Dec 2017

</AI4>

<AI5>

Main items

</AI5>

<AI6>

4       Electoral Reform

                                                                                                   (Pages 9 - 30)

Attached Documents:
MB 01-18 Paper 3 - Draft Assembly Reform Programme (e)

</AI6>

<AI7>

5       Capacity Review

                                                                                                                          

Oral item

 

</AI7>

<AI8>

6       Financial Management Report December 2017

                                                                                                 (Pages 31 - 48)

Attached Documents:
MB 01-18 Paper 4 - FMR December 2017_final

</AI8>

<AI9>

7       Investment and Resources Board Update

                                                                                                                          

Oral Item

 

</AI9>

<AI10>

8       Media Grid

                                                                                                                          

Electronic presentation

 

</AI10>

<AI11>

9       Corporate Risk Update

                                                                                                                          

 

</AI11>

<AI12>

10   Management Board/Commission Forward Work Programme

                                                                                                 (Pages 49 - 54)

Paper to note

Attached Documents:
MB 01-18 Paper 5 - MB-COMMISSION forward work programme - Jan-July 2018

</AI12>

<AI13>

11   Any other business

                                                                                                                          

 

</AI13>

<AI14>

Winding up the meeting

</AI14>

<AI15>

End

</AI15>

<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>