Agenda and minutes
Venue: Committee Room 5 - Tŷ Hywel. View directions
Contact: Liz Jardine
No. | Item |
---|---|
Introductions, apologies and declarations of interest Minutes: Apologies were received
from Mair Parry-Jones (Head of Translation and Reporting Service). |
|
Communication note to staff - Chris Warner Minutes: Chris Warner would
draft a note of the Management Board discussion for the staff news page. |
|
Minutes of the Previous Meeting Minutes: The
minutes of the 9 October Management Board meeting were agreed as a correct
record. |
|
Response to Finance Committee report recommendations Minutes: Manon Antoniazzi gave an
outline to the Board of the challenges the recommendations presented, following
the Committee scrutiny session on the Commission’s draft Budget for 2018-19.
There was not such a clear remit from the Committee to adopt the budget this
year as had been received in previous years, and further clarification was
being sought in relation to the period covered by the first recommendation. The Board discussed the
response to each recommendation, which would be presented to Commissioners at
their 6 November meeting for their approval, proposing that the recommendations
be largely agreed, whilst making the case for the
resources and flexibility needed to deliver the Commission’s strategy. ACTION: Nia Morgan to
circulate the draft response to the Board for input before finalising. |
|
Corporate Risk Minutes: Gareth Watts
led the Board through the regular review of existing and emerging corporate
risks and the updated register. The Board noted that the high level risks
identified by the working groups on Assembly reform, Brexit and the Wales Act,
and the controls in place to manage them, had been reviewed and considered
satisfactory by the Constitutional Change Steering Group. The Board also noted
the change to the risk in relation to GDPR preparations. Management
Board agreed to add the risk around accommodation needs to the corporate
register and that a ROAP on the Capacity Review be brought to a future meeting.
The Board
considered whether the current corporate risks adequately reflected the
combined impact of reform and constitutional change, inter-related with
capacity and financial pressures. The need to ensure proper understanding on the
financial situation within teams was noted. ACTIONS: ·
Gareth’s team to collate the list
of controls already in place within the organisation to manage risk; and ·
Management Board members to use the
Board note to staff as a basis to discuss the process for managing risk and the
need for effective identification and reporting or risks at all levels of the
organisation. |
|
Enabling efficiency and effectiveness by adopting digital ways of working Minutes: Anna
Daniel and Mark Neilson presented a joint paper, supported by James Griffin, to
enable the Board to gain a shared understanding of how the MySenedd and ICT
programmes were enabling increases in the Assembly’s efficiency and
effectiveness, in light of a number of drivers, such as the Digital News and
Information Taskforce Report. The Report set out the next steps and the
potential of the digital transformation agenda. Management
Board were asked to consider how it might help raise awareness and create the
culture, capability and capacity for digital ways of working. The Board
welcomed the joined-up approach, and emphasised the importance of clearly
setting out the benefits of digital to Commission staff, Members and AMSS, and
providing training – including through the Learning Needs Analysis work being
undertaken by HR. Management
Board agreed to become Office 365 champions themselves, as well as identifying
and empowering digital champions in their teams, and use every opportunity to
encourage and engage staff with the training provided. The
Information Management Strategy, covering archiving, customer information,
classification and open data for the Assembly Business Directorate, would be
presented to Management Board at a future meeting with a view to its adoption
for the whole organisation. |
|
Digital task force recommendations Minutes: Non Gwilym presented
the draft response to recommendations
of the Digital News and Information Task Force, which had been prepared
in consultation with Anna and James in order to ensure strategic fit. The response
would be presented to Commissioners at their 6 November meeting to update them
on the work to date, and for them to consider the resources and financial
implications of delivering the recommendations and identify the highest
priorities. The
Board noted that work was already underway in relation to most of the
recommendations, and commented on changes to the paper to improve clarity on
how much work had been achieved already and the resources required to fulfil
the ambitions and their costs. |
|
IRB update Oral
item Minutes: Manon Antoniazzi
provided an oral update on recent work of the IRB emphasising
the need for line managers and Heads of Service to consider carefully all
recruitment business cases (“RADs”) before submission due to tight budget
constraints in this financial year and the likely constraints in future years. |
|
Communications Grid Presentation Minutes: Non
Gwilym gave an overview of current grid that captured corporate and business related communications
activity to facilitate planning. Non asked Heads to ensure their teams
highlighted potential newsworthy items to the Communications team as early as
possible. |
|
Legislative approach to Assembly reform Oral
item Minutes: Adrian
Crompton provided an update on the legislative plans for Assembly reform, including the raft of
potential changes to internal organisational arrangements as well as taking
forward the recommendations of the Expert Panel on Assembly Electoral Reform.
The Panel was asked to advise the Commission on the size of the Assembly, the
electoral system and the minimum voting age and was due to report soon. Adrian
would also be providing Commissioners with a presentation later in the week,
ahead of their meeting on 6 November when they would discuss
and provide a steer on how to take the work forward. The
Commission were
leading an Assembly reform programme to explore how these powers might be exercised. |
|
Any Other Business Minutes: The next meeting would be
held on 13 November. |