Management Board

 

 

Location:Conference Room 4B - Tŷ Hywel

 

 

Date:7 December 2015

 

Time: 13.00 - 14.30

 

For more information, please contact:

 

Liz Jardine
Committee Clerk

0300 200 6565
liz.jardine@assembly.wales

 

 

Agenda MB (15-15)

 

<AI1>

Opening the meeting

</AI1>

<AI2>

1    Introductions, apologies and declarations of interest 

 

</AI2>

<AI3>

Main items

</AI3>

<AI4>

2    Communications - Note to Staff 

 

</AI4>

<AI5>

3    Minutes of Previous Meeting 

 

</AI5>

<AI6>

4    Capacity Planning 

 

</AI6>

<AI7>

5    Financial Management Report October 2015 

 

</AI7>

<AI8>

Winding up the meeting

</AI8>

<AI9>

6    Any other business 

 

</AI9>

<AI10>

End

</AI10>

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