Meeting Venue:
Committee Room 4 -
Tŷ Hywel
Meeting date: Thursday, 22 March 2018
Meeting time: 09.00
For further information contact:
Liz Jardine
Secretariat
0300 200
6226
liz.jardine@assembly.wales
MB 05-18
<AI1>
Opening the meeting
</AI1>
<AI2>
1
Introductions, apologies and declarations
of interest
</AI2>
<AI3>
2
Communication note to staff - Non
Gwilym
</AI3>
<AI4>
3
Minutes of the Previous Meeting and
action log
(Pages 1 - 8)
Attached Documents:
Draft MB Minutes 5 March 2018
Actions log - MB 5 March 2018
</AI4>
<AI5>
Main items
</AI5>
<AI6>
4
Service and capacity planning
(Pages 9 - 46)
Attached Documents:
MB 04-18 Paper 3a ABD Service and Capacity Plan summary March
2018
MB 04-18 Paper 3b Resources Directorate Service and Capacity Plan -
19_20
MB 04-18 Paper 3c Commission Services - Capacity Planning summary -
March 2018
</AI6>
<AI7>
5
Strategic Planning Timeline -
Discussion
(Pages 47 - 51)
Attached Documents:
MB 04-18 Paper 4 - strategic planning timeline 2017-21
</AI7>
<AI8>
6
Executive Board/Leadership Group - next
steps
(Pages 52 - 57)
Attached Documents:
MB 04-18 Paper 5 EB and LG programme - April -July 2018
</AI8>
<AI9>
Winding up the meeting
</AI9>
<AI10>
End
</AI10>
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