Meeting Venue:
Conference Room 4B -
Tŷ Hywel
Meeting date: Monday, 12 December 2016
Meeting time: 13.30
For further information contact:
Liz Jardine
Secretariat
0300 200
6565
liz.jardine@assembly.wales
MB (11-16)
<AI1>
Opening the meeting
</AI1>
<AI2>
1
Introductions, apologies and declarations
of interest
</AI2>
<AI3>
2
Communication note to staff - Gareth
Watts
</AI3>
<AI4>
3
Minutes of the Previous
Meeting
(Pages 1 - 5)
Attached Documents:
Minutes of Previous Meeting
</AI4>
<AI5>
Main items
</AI5>
<AI6>
4
Corporate Risk
(Pages 6 - 21)
Attached Documents:
MB 11-16 Paper 2 - Corporate Risk
MB 11-16 Paper 2 - Annex A - Corporate Risk Summary Report
MB 11-16 Paper 2 - Annex B - Corporate Risks plotted
MB 11-16 Paper 2 - Annex C - Corporate Risk - Risk Assessment Form
- Name Change
MB 11-16 Paper 2 - Annex D - OLS risk (TRS9)
</AI6>
<AI7>
5
New Official Languages Scheme and annual
reporting requirements
(Pages 22 - 77)
Attached Documents:
MB 11-16 Paper 3 - OLS 2017-2021
MB 11-16 Paper 3 Annex - OLS
</AI7>
<AI8>
6
Member and AMSS Satisfaction
Survey
(Pages 78 - 101)
Attached Documents:
MB 11-16 Paper 4 - Member survey cover
MB 11-16 Paper 4 Annex - Member survey
</AI8>
<AI9>
Winding up the meeting
</AI9>
<AI10>
End
</AI10>
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