Agenda and minutes
Venue: Conference Room 4B - Tŷ Hywel. View directions
Contact: Liz Jardine
No. | Item |
---|---|
Introductions, apologies and declarations of interest Minutes: Apologies
were received from Kathryn Potter (Head of Research). There
were no declarations of interest. |
|
Communication note to staff - Mike Snook Minutes: Mike Snook would
draft a note of the Management Board discussion for the news page. |
|
Note of review and planning meetings 30 Nov and 7 Dec 2015 Minutes: The
note of 30 November and 7 December planning meetings were agreed as a correct
record. |
|
Commission Legacy report Minutes: Craig
Stephenson introduced the report, outlining that its aim was to highlight the
achievements of current Commission, whilst ensuring that they leave a legacy. Management
Board discussed the recommendations and whether there were matters, put in
place by the current Commission, which the Commission of the Fifth Assembly
should be asked to endorse. It was noted, however, that the new Commission
would also be receiving recommendations through the Business Committee legacy
report. Action:
Heads of service to review their own contributions to the report to ensure it
meets its aims, is balanced in its content and level of detail, duplication is
removed, and other areas of recommendation, such as sustainability targets, are
considered. Include a clear definition of purpose in the introduction. Heads to
advise Craig Stephenson of any changes by Friday 30 January. |
|
Fifth Assembly Transition Dashboard - Jan 2016 Minutes: The Board received the latest dashboard
- indicating work in progress, key issues and risks - and was reassured by the
progress being made. The need for continued effective communication between
those involved in the transition preparations over the next few months was
emphasised. Actions:
·
Heads
of service to make sure Members’ intranet is up to date; flag any guidance/rules that
need to be considered in relation to the Members’ code of conduct and included
in the compendium of information being collated by the Welcome/Induction strand. ·
Lowri
Williams and Dave Tosh to discuss the suggestions in relation to the May
privilege day with the Trade Unions. |
|
Recruitment of a new Chief Executive Minutes: Management Board considered a draft
Commission paper containing options for the recruitment of the next Chief
Executive, prepared by the current Commission to assist the new Commission of
the Fifth Assembly, who would be responsible for making the appointment. The Board made suggestions for clarifying points
within the proposal, and recommended that the tender process for the
recruitment agency begin, so outcomes could be ready for the new Commission to
advertise the post immediately, to enable interviews to be held in the autumn. The paper would be presented to
the Commission at their meeting on 11 February. |
|
Business Committee Legacy report Minutes: Siân Wilkins presented a draft of
the Legacy report for Board to consider the implications of discussions that
were taking place in Business Committee, which were likely to affect formal
Assembly business in the Fifth Assembly. Any changes suggested to the business
week, that the new Business Committee might adopt, were likely to take effect
from September 2016 and would impact on staff, resources and the use of the
estate. Much would depend on how strong
a steer the new Presiding Officer chose to give and the makeup of the new
Business Committee. The Board agreed that
consideration would need to be given to staff resourcing and linked to the
current capacity planning work, for example, around longer working weeks, or
shorter recesses. Consistent communication was also needed in relation to the
current constraints and the need for a greater number of Members. Action: Heads of service to ensure their staff are
aware of the implications of the suggestions within the Legacy report. |
|
An evaluation of the Assembly's Apprenticeship scheme and recommendations for the future Minutes: Rebecca Hardwicke, Rhodri Wyn
Jones and Carolyn Owen were welcomed to the meeting to discuss the review of
effectiveness of the Apprenticeship scheme and provide recommendations for the
future. The Board were asked to consider running a third scheme and whether
there was support for a scheme for Assembly Members and how this might be run. The Board agreed to launch a
Commission scheme for four new apprentices to start in September, aimed at
non-graduate 16-24 year olds. It was also agreed that there should be a
flexible rotational approach to placements, to give apprentices
a variety of experience across different areas of the Assembly. The team
support pool would be used to enable apprentices to apply for substantive posts
at the end of their term and to support capacity planning. There
was clear support from Members for an apprenticeship scheme and the Board
discussed the employment matters and resource implications of doing so.
Management Board agreed further work was needed to explore the potential for
developing a scheme where apprentices would work with Members. HR
would prepare a business case for the Commission scheme for the Investment and
Resources Board to consider. |
|
Corporate Risks Minutes: Management Board considered
the current and emerging risks at corporate level and noted key updates. The
Board were advised that the Audit and Risk Assurance Committee would be
reviewing how the risk around corporate capacity is managed at its next meeting
in February. Dave Tosh presented a risk
occurrence report regarding changed arrangements to security vetting and
advised that discussions were taking place with South Wales Police regarding
future provision. It was agreed that short
term risks in relation to the exit scheme should be added to the register. Actions: Dave Tosh and Sulafa Thomas to identify whether
there are risks relating to the transition to the Fifth Assembly that should be
added to the corporate register. Heads of service to ensure that risk management
processes in their areas are being followed appropriately. |
|
HR Dashboard Minutes: Lowri Williams presented a proposal for an HR
dashboard to be provided on a routine basis. The Board liked the format and
agreed to receive it on a quarterly basis by email. More trend data over a longer
period was preferable, and data on recruitment and allowances was requested, as
was data by grade. |
|
Website improvement project Minutes: Dave Tosh updated the Board on the project and that
there was an outline design for a front page and landing pages. The aim was for
a soft launch just before, or in time for the start of the Fifth Assembly. |
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Financial Management report - Year to December 2015 Minutes: Nicola Callow asked Heads of service to advise of
any changes to the service area forecasts to enable weekly updates to be
presented to the Investment and Resources Board in advance of and preparation
for the financial year end. |
|
Any Other Business Minutes: The next Management Board, on
22 February, would be dedicated to the consideration of directorate assurance
statements in preparation for the annual Governance Statement. |