Agenda and minutes
Venue: Conference Room 4B - Tŷ Hywel. View directions
Contact: Liz Jardine
No. | Item |
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Introductions, apologies and declarations of interest Minutes: A welcome was given to
Lowri Williams, who was attending the meeting to continue discussions on the
future HR strategy and plans. Apologies were received
from Gareth Watts (Acting Head of Governance and Audit). There
were no declarations of interest. |
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Communication note to staff - Bedwyr Jones Minutes: Bedwyr Jones would
draft a note of the Management Board discussion for the news page. |
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Minutes from the 9 March meeting - Paper 1 Supporting documents: Minutes: The
minutes of 9 March meeting were agreed as a correct record. |
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HR Workforce Agenda (continued) - Oral item Minutes: Following
the last Management Board meeting, which had been focussed on the HR agenda for
the next few years, Lowri Williams had met with each Management Board member to
discuss the proposed work streams in more detail. The Board were asked to
select four individual top priorities that needed urgent attention, over and
above the four key priorities already identified. These were grouped with the
most requested priorities being Values; Management development; change
management; and capacity planning. There was a need for consistent management development underpinned
by and based on values, so it was important to get the values right first.
However, it was the responsibility of Management Board to take the lead in
driving this, and it was agreed that a new set of corporate values should be
developed that were clear and concise. Lowri outlined ideas for incorporating a management
development system within the new corporate induction programme, which would
provide training for current staff as well as new. The system would also link
with the PMDR process so that upcoming managers could be identified and
training provided before taking on management responsibilities. Action:
Claire Clancy, Anna Daniel and Lowri Williams to work on a new set of values. Following
discussions on whether there were any activities in the work streams that were
not priorities, the Board agreed that it was important to tackle them in the
right order and timescale. Having received the input needed, Lowri would revise
the plan and manage the workload, keeping the approach simple and maintaining
what was in place where it was already good enough. |
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Information Governance Framework - Paper 2 Minutes: Dave Tosh outlined the purpose of the framework,
which was to bring together the responsibilities, structures, policies,
procedural guidance and governance processes required to manage Assembly
information. The framework had been reviewed by the Audit and
Risk Assurance Committee who were content with it. Management Board agreed that
it was clear and accessible, but it would be useful to include FAQs to aid
understanding and to clarify timescales for implementation. The Board discussed the plans for raising staff
awareness. Alison Rutherford (Information Governance Manager) would meet with
Heads and work with teams to assist them in adopting and applying the
requirements. Elisabeth Jones advised that Sue Morgan and Jon Tomkinson (Legal
Advisers) could assist in this work. Dave Tosh also advised that Jan Koziel
(Head of Procurement) was building information governance requirements into the
terms and conditions for contractors to the Assembly. Actions: Management Board members to raise any particular
concerns with Alison Rutherford so that she can assist. |
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Corporate Risk update - Paper 3 and Annexes Minutes: The Board carried out their periodic review of the
Corporate Risk Register and whether there were any emerging risks of
corporate significance. The Audit and Risk Assurance Committee would be
looking at the risk around constitutional change at its meeting on 20 April.
Also, given the current threat level, the Committee questioned whether security
risks should be managed at a corporate level and would be considering this
further at its 8 June meeting. Management Board considered the risk of
reputational damage from the St David’s Day announcements made on
constitutional change and agreed that the risk had passed and, as a result of
the preparation work done, the outcome had been good for the reputation of the
Presiding Officer and Assembly. It was agreed that constitutional change did
not need to be on the corporate register at this point. The security issues had been responded to and
changes made to mitigate the risks, including a programme of vetting and the
Stay Safe video sessions for staff. It was agreed that it was not
currently a corporate risk, although the issue should be reviewed regularly to
consider whether anything had changed. It was agreed that constitutional change would
nonetheless be an appropriate topic for the Audit and Risk Assurance Committee
to examine, covering the work that had been done to achieve the outcomes in the
St David’s Day announcements and to ensure that everything possible is being
done to prepare for future changes. Anna
Daniel would prepare a brief for this and attend the meeting. |
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Budget Strategy 2016-17 - Oral Item Minutes: Nicola Callow advised that a
draft budget strategy was being considered by the Investment and Resourcing
Board. This budget would be the first
year of the Fifth Assembly and would need to have sufficient financial
flexibility to ensure the new Commissioners would be able to pursue their goals
and priorities. The strategy set out a relatively prudent approach and
highlighted the financial options available. Following the Commission’s
investment strategy, it had been agreed that the remaining budgets for this
Commission would reflect the movement in the Welsh Block. However, without
indicative budget figures from the Welsh Government, there was minimal
information to model the Commission’s budget on. The proposal, therefore, was
for the Commission’s 2016-17 operating budget to reflect a 1.1% cut in real
terms compared to 2015-16 but for the financial decisions of the Remuneration
Board to be fully funded. Significant exceptional costs
would continue to be treated as additional funding, including the ring-fenced
budget for election related expenditure and costs of dissolution. Any surplus
would be returned to the Welsh Consolidated Fund. The Investment and Resourcing
Board would be considering the draft budget strategy on 26 March, before being
presented to the Commission on 23 April. |
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Any other business Minutes: Annual Report and Accounts - Kathryn Potter and Nicola
Callow were preparing the Annual Report and Accounts for 2014-15. An initial
draft was being prepared with themes around continual improvement, change and
efficient services. Action: Management Board to provide priority headlines for what should be
included by end of week. Security update – Following the Stay Safe
sessions, Security and Estates and Facilities Management have explored safe
exit routes etc. for service areas. Further sessions have been held with some
teams to talk about issues raised by the Stay Safe session, with more to
follow. Welsh MyView – the Welsh version of MyView
would be launched on Friday 27 March. The Assembly was the first in Wales to
have a bilingual Northgate system. Project and change management resourcing
– Dave Tosh had circulated proposals and asked for
comments on whether it made sense, did what was needed and what were the next
steps. Action: Management Board to provide feedback as soon as
possible. Corporate Performance report
preparation –The next set of information and
data on Key Performance Indicators for the Corporate Performance Report needed
to be returned to Kathryn Hughes by 17 April 2015. Dave Tosh asked Heads
of Service to assure themselves of the accuracy and ‘sense’ of these returns
before sending to Kathryn. End of year forecast – Nicola Callow advised that
there had been little movement in forecasts since 12 March and anticipated a
small underspend at the end of the year. Management Board were asked to advise
as soon as possible if there were any changes to their forecasts. The next meeting of the
Management Board would be held on 27 April. |