Agenda - Management Board

Meeting Venue:

Conference Room 4B - Tŷ Hywel

Meeting date: Thursday, 8 February 2018

Meeting time: 11.00
For further information contact:

Liz Jardine

Secretariat

0300 200 6226

liz.jardine@assembly.wales

MB 02-18

<AI1>

Opening the meeting

</AI1>

<AI2>

1       Introductions, apologies and declarations of interest

                                                                                                                          

 

</AI2>

<AI3>

2       Communication note to staff - Mair Parry-Jones

                                                                                                                          

 

</AI3>

<AI4>

3       Minutes of the Previous Meeting

                                                                                                     (Pages 1 - 8)

Attached Documents:
Draft MB Minutes 11 January 2018
Actions log - MB 11 Jan 2018

</AI4>

<AI5>

Main items

</AI5>

<AI6>

4       Terms of Reference - Executive Board and Leadership Group

                                                                                                   (Pages 9 - 23)

Attached Documents:
MB 02-18 Paper 3 - Leadership Structure
MB 02-18 Paper 4 - Terms of reference EB-Leadership Group

</AI6>

<AI7>

5       Capacity Review - communication and Phase II Terms of reference

                                                                                                 (Pages 24 - 29)

Attached Documents:
MB 02-18 Paper 5 - Capacity Review Phase 2 Terms of Reference

</AI7>

<AI8>

6       Engagement Strategy

                                                                                                                          

Oral item

 

</AI8>

<AI9>

7       Financial Management Report January 2018

                                                                                                 (Pages 30 - 47)

Attached Documents:
MB 02-18 Paper 6 - January FMR

</AI9>

<AI10>

8       IRB Update

                                                                                                                          

Oral item

 

</AI10>

<AI11>

9       Media Grid

                                                                                                                          

Presentation

 

</AI11>

<AI12>

10   MB/Commission Forward Work Programme

                                                                                                 (Pages 48 - 53)

Attached Documents:
MB 02-18 Paper 7 - MB-Commission Forward work programme - Feb-July 2018

</AI12>

<AI13>

11   HR Dashboard Oct-Dec 18

                                                                                                 (Pages 54 - 55)

Paper to note

Attached Documents:
MB 02-18 Paper 8 - HR Dashboard Oct-Dec 17

</AI13>

<AI14>

Winding up the meeting

</AI14>

<AI15>

End

</AI15>

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