Meetings
Update on strategic issues
This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.
Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.
Meeting: 22/03/2018 - Management Board (Item 5)
Strategic Planning Timeline - Discussion
Supporting documents:
- Restricted enclosure 2
Minutes:
The timeline had been
developed to support better planning across the organisation on risks that were
interrelated, capacity planning, budget strategy and strategic communications.
The Board considered its value and how it might be used in future.
It was considered a good
document to support collective discussions on risk and pressures, and would
help to create a shared understanding if it could be presented in a suitable
format for staff. The document would need to be updated in real time to be
useful and may need some simplification and a possible solution would be a simplified
version in Sharepoint with links to detail.
Kathryn Hughes was thanked
for her work in preparing and updating it.
Meeting: 25/05/2017 - Management Board (Item 9)
Any other business
Minutes:
A further
iteration of the Efficiency and Effectiveness report was being prepared and
Service Heads were asked to consider if there was any further narrative they
could add in relation to improvements.
The Board and
other officials had met on 16 May to discuss business continuity arrangements
for staff during the UEFA Champions League and Festival in Cardiff Bay.
A notice would
be issued to staff to inform them of the funeral arrangements on 31 May for
Rhodri Morgan.
Meeting: 26/01/2017 - Senedd Commission (Item 3)
Update on strategic issues
Meeting: 05/12/2016 - Senedd Commission (Item 2)
Update on strategic issues
Oral items