Agenda - Management Board

Meeting Venue:

Committee Room 5 - Tŷ Hywel

Meeting date: Monday, 13 November 2017

Meeting time: 13.30
For further information contact:

Liz Jardine

Secretariat

0300 200 6226

liz.jardine@assembly.wales

MB 15-17

<AI1>

Opening the meeting

</AI1>

<AI2>

1       Introductions, apologies and declarations of interest

                                                                                                                          

 

</AI2>

<AI3>

2       Communication note to staff - Nia Morgan

                                                                                                                          

 

</AI3>

<AI4>

3       Minutes of the Previous Meeting

                                                                                                     (Pages 1 - 5)

Attached Documents:
Draft MB Minutes 23 October 2017

</AI4>

<AI5>

Main items

</AI5>

<AI6>

4       Corporate Performance Report April-September 2017

                                                                                                   (Pages 6 - 25)

Attached Documents:
MB(15-17) Paper 2 - Corporate Performance Report cover
MB(15-17) Paper 2 - Corporate Performance Report Apr 2017 - Sept 2017 - draft

</AI6>

<AI7>

5       Staff Survey 2017

                                                                                                 (Pages 26 - 35)

Attached Documents:
MB(15-17) Paper 3 - Staff Survey 2017

</AI7>

<AI8>

6       Capacity Review

                                                                                                                          

Oral item

 

</AI8>

<AI9>

7       All staff meeting

                                                                                                                          

Oral item

 

</AI9>

<AI10>

8       Data Protection (GDPR) update

                                                                                                                          

Oral item

 

</AI10>

<AI11>

9       Financial Management Report October 2017

                                                                                                 (Pages 36 - 55)

Attached Documents:
MB(15-17) Paper 4 - FMR October 2017_FINAL

</AI11>

<AI12>

10   IRB update

                                                                                                                          

Oral item

 

</AI12>

<AI13>

11   Media Grid

                                                                                                                          

Presentation

 

</AI13>

<AI14>

12   Forward Work Programme

                                                                                                 (Pages 56 - 63)

Attached Documents:
MB(15-17) Paper 5 - Forward work programme - Nov 2017-July 2018

</AI14>

<AI15>

Winding up the meeting

</AI15>

<AI16>

End

</AI16>

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