Agenda - Management Board

Meeting Venue:

Committee Room 5 - Tŷ Hywel

Meeting date: Monday, 5 March 2018

Meeting time: 12.30
For further information contact:

Liz Jardine

Secretariat

0300 200 6226

liz.jardine@assembly.wales

MB 03-18

<AI1>

Opening the meeting

</AI1>

<AI2>

1       Introductions, apologies and declarations of interest

                                                                                                                          

 

</AI2>

<AI3>

2       Communication note to staff - Kathryn Potter

                                                                                                                          

 

</AI3>

<AI4>

3       Minutes of the Previous Meeting and action log

                                                                                                     (Pages 1 - 8)

Attached Documents:
Minutes from the previous meeting
Actions log - MB 8 Feb 2018

</AI4>

<AI5>

Main items

</AI5>

<AI6>

4       Finance and budget update

                                                                                                   (Pages 9 - 20)

Attached Documents:
MB 03-18 - Paper 3 - FMR January Update 2018

</AI6>

<AI7>

5       Review of KPIs

                                                                                                 (Pages 21 - 26)

Attached Documents:
MB 03-18 - Paper 4 - Corporate KPI Report

</AI7>

<AI8>

6       Capability Review

                                                                                                 (Pages 27 - 52)

Attached Documents:
MB 03-18 - Paper 5 - Capability Review
MB 03-18 - Paper 5 Annex 1 - Capability Review

</AI8>

<AI9>

7       Capacity Review Phase II

                                                                                                                          

Discussion

 

</AI9>

<AI10>

8       IRB Update

                                                                                                                          

Oral

 

</AI10>

<AI11>

9       Media grid

                                                                                                                          

Oral/presentation

 

</AI11>

<AI12>

10   Forward work programmes - MB and Commission

                                                                                                 (Pages 53 - 60)

Papers to note

Attached Documents:
2018 MB Work programme - Mar-July 2018
2018 COMMISSION Full Work Programme - Jan 2018-Dec 2018

</AI12>

<AI13>

11   Executive Board and Leadership Group Terms of Reference

                                                                                                                          

 

</AI13>

<AI14>

Winding up the meeting

</AI14>

<AI15>

End

</AI15>

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