MINUTE OF MEETING. Meeting of the Board of Creative Scotland 6 October, 10am 5pm David Douglas Room, Royal Botanic Garden, Edinburgh

Size: px
Start display at page:

Download "MINUTE OF MEETING. Meeting of the Board of Creative Scotland 6 October, 10am 5pm David Douglas Room, Royal Botanic Garden, Edinburgh"

Transcription

1 Item 1.1 MINUTE OF MEETING Meeting of the Board of Creative Scotland 6 October, 10am 5pm David Douglas Room, Royal Botanic Garden, Edinburgh Attended: Ben Thomson (BT) Barclay Price (BP) Karthik Subramanya (KS) Karen Forbes (KF) Ruth Wishart (RW) Sheila Murray (SM) Cate Nelson-Shaw (CNS) Erin Foster (EF) David Brew (DB) Maggie Kinloch (MK) Ian Aitchison (IA) Chair Deputy Chair Present: Janet Archer (JA) Ian Munro (IM) Kenneth Fowler (KeF) Philip Deverell (PD) Claire Byers (CB) Natalie Usher (NU) Clive Gillman (CG) Ian Stevenson (IS) Karen Lannigan (KL) Annette Smith (AS) Chief Executive Deputy Chief Executive Director, Communications Director, Strategy Director, Arts & Engagement Director, Screen Director, Creative Industries Director, Finance Director, HR and Office Services Senior Executive Assistant (Note) In Attendance: Jonathan Pryce (JP) Director, Culture, Tourism and Major Events, Scottish Government (observer for items 3 & 4) Suzy Glass (SG) Project Manager (item 3) Alastair Evans (AE) Head of Knowledge and Research (item 3) Rachel Gwyon (RG) Screen Project Director, Scottish Government (item 4) 1

2 1. Apologies and Declarations of Interest No apologies tabled. A declaration of interest was received from CNS who informed the Board that Remarkable will shortly be delivering IIP for Creative Scotland. BT welcomed JP to the meeting and advised that he would be observing the RFO process and Screen Unit items. There were general introductions from all present. 1.1 Minute of the Previous Board Meeting: 27 July 2017 The minutes were approved as an accurate record. 2. Matters Arising It was agreed that the EDI item should be deferred to a future meeting given the full agenda for today s meeting. BT advised that the Board Succession planning is being progressed and should commence in February/March 2018 after the Chair decision is announced. BT briefed that the agenda for the proposed Board Development day was still undecided. JA advised that there is provisional commitment for Jan Polley to deliver a workshop in the near future, should it be required. BT advised that training requirements could be discussed during individual Annual Reviews due to take place in November. Action: Development needs to be agreed before February Board. Action: AS to issue dates to s re Annual Reviews 3. RFO Scenario Planning 3.1 Context IM provided an introduction for the Board, providing context for the RFO process noting that the budget position is deeply challenging especially with the reduction in National Lottery funding, which is reinforcing the depth of challenges ahead given possible reductions in GiA budgets. It was noted that Local Authority cuts will also detrimentally affect organisations. The Board were mindful that this drop in funding is set against a potential increase of 10m to Screen, and other recent Scottish Government culture announcements such as 5m to Edinburgh s Festivals and 10m to Paisley to assist with the UK City of Culture 2021 bid. The comparison with the equivalent ACE portfolio of a 4-year regular funding settlement for organisations in England was discussed. 3.2 Scenarios 2

3 SG provided an update on process. KF and EF both noted their attendance as observers at recent internal meetings with Directors and Specialism Heads where scenarios had been presented and discussed. KF and EF both reported positively on the thoroughness of the well-run process and depth of discussion. The Board then reviewed the various financial planning scenarios in detail and the implications arising from each. Several scenarios demonstrated the inability to support a strong network of organisations across Scotland, and the severe negative impacts culturally, socially and economically which would arise. Understanding the role of open project and targeted funding, alongside Regular Funding, was discussed. In particular, there was recognition of the need to investigate new, more effective approaches to Equalities, Diversity and Inclusion through a sustained targeted funding approach. BAME arts is particularly underrepresented and needs clearer intent, resources and focus. The Board interrogated each option and expressed a strong view on the need to make the strongest case to the Scottish Government to ensure the unacceptable and severely damaging implications of any reduction in income are understood, and the need to address the National Lottery position. Further scenarios were requested for discussion at the next Board meeting. The Board asked that thanks be passed to all staff for their hard work to date. 4. Screen Unit Rachel Gwyon (RG), Project Director for the Screen Unit, was welcomed to the meeting. JA recapped the background to the Screen Unit and the potential for an extra 10m for the screen sector, noting that the Screen Unit was included in the Programme for Government (PfG). JA was appointed SRO after Richard Findlay sadly passed away, and reminded the Board of the governance structure for the work - Project Board and Sponsor Board with partners; and a Creative Scotland Screen Committee with two co-opted sector representatives. The Board noted that the blueprint has been informed by 8 workstreams, some led by CS, some by other partner agencies. NU briefed the Board regarding the workstreams. RG talked to a presentation and advised that the remit for the Screen Unit has been signed off by all CEOs of partner agencies noting another partner, South of Scotland agency will be approached once this agency is legally incorporated. RG advised that a Parliamentary Enquiry will run in parallel with discussions and a future announcement regarding the Screen Unit. 3

4 The Board discussed the emerging detail of the blueprint and the opportunities and challenges presented. NU provided an overview of the current sector work and successes, noting expectations and needs associated with the Screen Unit development. The need to ensure partnership momentum to deliver against the tight timeframe for submission to Cabinet Secretary was noted. The next steps are for the blueprint to be presented to the Screen Committee on 19 October and then passed to the Board for final approval, before presentation to the Cabinet Secretary on 7 November. The Board noted it continues to positively welcome the Screen Unit but members were mindful of the significant challenges with regard to other budgets and the RFO process. Action: Board to provide any comments on the draft Blueprint to JA. 5. Screen Committee: 2 October 2017 BP briefed the Board on the most recent Screen Committee meeting on 2 October and the work undertaken to scrutinise and input into progress on the Screen Unit. 6. Hospitalfield PD presented an overview of the capital project, recapping the background to date, noting the changed phasing and revised budget. The request by Hospitalfield to proceed with the first phase and release of 350k of funding was discussed by the Board. It was noted there had been a range of discussions with Hospitalfield, HLF and other partners, including between Chairs, to understand the status of existing funding commitments and future funding plans. As one of the few major cultural facilities in the area, the strategic significance of the project was recognised as a priority for Angus Council and included within the local Tay Cities Deal. There was considerable discussion on the uncertainties and risks of not securing the full funding package to enable further phases and the development to be completed, however it was recognised that a significant proportion of artistic, audience and wider public benefit would be delivered through the initial phase. The funding package was reviewed and PD advised that there is a strong likelihood if CS does not agree to release funds, then HLF will withdraw and the project will be unable to proceed. The revenue position and risks were also discussed. 4

5 BT reminded the Board that the decision to commit 900k had been made previously following a rigorous assessment, the decision being requested today was to the release of 350k towards an initial phase of works and enable the HLF commitment to be made in support. Decision: Board agreed to release the 350K Funding. 7. Fruitmarket Gallery The Board was advised that this capital development project had very recently been informed that it had not secured HLF funding. To give the organisation time to absorb the news and consider its options, PD requested to extend the deadline for receipt of the Stage 2 application to the end of this financial year. It was noted that Fruitmarket had already received an extension of time and the request for another extension was debated. The time and complexity associated with significant capital developments was noted. The provision for visual arts in the city was discussed and the strategic importance of the Fruitmarket recognised nationally and internationally. Decision: The Board agreed to the request for more time but no longer than the end of the current financial year. A progress report was requested in December. Action: Progress report to be brought to the Board in December Audit & Risk Committee 31 August 2017 Internal Audit The Board were informed that the Internal Audit Plan was discussed. External Audit The Board were informed that effective controls are in place in line with Audit requirements. 9. Annual Accounts The Chair of the Audit & Risk Committee noted the Committee had reviewed the Annual Accounts with Audit Scotland and was satisfied all comments have been taken on board. There were with no objections to the accounts being signed off. The Board reviewed the Annual Accounts for both Grant in Aid and the National Lottery Distribution Fund. Decision: Board approved the Annual Accounts. 10. Executive Report A range of matters noted in the report was discussed, including an independent review of ICT systems to enable next steps on implementation of the ICT strategy. 5

6 BT advised that the report will be reviewed by the Executive then be discussed with both Committees, as appropriate. 11. F & G P Committee 13 September 2017 The Committee will continue to review the action plan and progress arising from the recent Employee Engagement Survey. An update on the ongoing pay negotiations was provided, noting the constructive relationship with PCS and Unite Unions. 12. Board Review An update on the Chair Recruitment Process was provided, noting that the recruitment advert was issued by Scottish Government on 28 September with a closing date of 27 October. Interviews will take place in November and a summary of the process was provided. 13. AOB All present were asked to encourage anyone they thought may be interested in the position to apply. KS advised that the process to recruit new s was being timetabled for February-March 2018 by the Scottish Government. It was requested that Board meeting agendas should include provision for Private Sessions for Board members, as appropriate. Separately, IM flagged the need for extra Board meetings as necessary to enable appropriate governance on important business matters such as Regular Funding and the Screen Unit. Action: AS to arrange Extraordinary Board meetings. 14. Date of Next Meeting Doodle Poll to be issued to s to establish appropriate dates. Signed: Dated: 6

MINUTES. Creative Scotland Board Meeting Thursday 16 th February, 2017 Board Room, Waverly Gate, Edinburgh

MINUTES. Creative Scotland Board Meeting Thursday 16 th February, 2017 Board Room, Waverly Gate, Edinburgh MINUTES Creative Scotland Board Meeting Thursday 16 th February, 2017 Board Room, Waverly Gate, Edinburgh Attended: Richard Findlay (RF), Chair David Brew (DB) Erin Forster (EF) Barclay Price (BP) Maggie

More information

Creative Scotland. Annual Report and Accounts

Creative Scotland. Annual Report and Accounts For the year ended 31 March 2017 Contents Performance Report... 3 Overview... 3 Chief Executive s Report... 3 Performance Analysis... 10 Accountability Report... 12 Corporate Governance Report... 12 Director

More information

Creative Scotland. Annual Report and Accounts

Creative Scotland. Annual Report and Accounts For the year ended 31 March 2016 Contents Performance Report... 3 Overview... 3 Chair s Report... 3 Chief Executive s Report... 5 Performance Analysis... 11 Accountability Report... 13 Corporate Governance

More information

MINUTES. Creative Scotland Board Monday 28 March am Waverley Gate, Edinburgh

MINUTES. Creative Scotland Board Monday 28 March am Waverley Gate, Edinburgh MINUTES Creative Scotland Board Monday 28 March 2011 10.30am Waverley Gate, Edinburgh Present: Sir Sandy Crombie (SC) (Chair) Peter Cabrelli (PC) Gwilym Gibbons (GG) excluding Item 4 and 11 Steve Grimmond

More information

Lotterry etc. Acct Creativve Scotlan. Nation. nal Lotteryy Distribution Fund. Annuaal Report and Accou

Lotterry etc. Acct Creativve Scotlan. Nation. nal Lotteryy Distribution Fund. Annuaal Report and Accou Creativve Scotlan nd Nation nal Lotteryy Distribution Fund d Annuaal Report and Accou unts For thee year end ded 31 March 20166 Presented to Parliame ent pursuuant to Se ection 34 4 (3) of thhe National

More information

MINUTES OF OPEN SESSION APPROVED 27 MAY 2015 HISTORIC ENVIRONMENT SCOTLAND MINUTES OF BOARD MEETING HELD ON 26 MARCH 2015

MINUTES OF OPEN SESSION APPROVED 27 MAY 2015 HISTORIC ENVIRONMENT SCOTLAND MINUTES OF BOARD MEETING HELD ON 26 MARCH 2015 HISTORIC ENVIRONMENT SCOTLAND MINUTES OF BOARD MEETING HELD ON 26 MARCH 2015 John Sinclair House, Edinburgh Present: Jane Ryder, Chair Janet Brennan Trudi Craggs David Gaimster Andrew Holmes Coinneach

More information

Meeting of the Revenue Scotland Board MINUTE

Meeting of the Revenue Scotland Board MINUTE Meeting of the Revenue Scotland Board MINUTE 12:20-16:10, 13 September 2017, Conference Room 3E91, Victoria Quay, Edinburgh Present: Dr Keith Nicholson Lynn Bradley Jane Ryder OBE John Whiting CBE Ian

More information

The fifth meeting of the Finance Committee of the SFC was held on Tuesday 8 March 2016, 2.00pm, at the SFC offices, 97 Haymarket Terrace, Edinburgh.

The fifth meeting of the Finance Committee of the SFC was held on Tuesday 8 March 2016, 2.00pm, at the SFC offices, 97 Haymarket Terrace, Edinburgh. FC/16/Min03 Agenda item 3 13 April 2016 The fifth meeting of the Finance Committee of the SFC was held on Tuesday 8 March 2016, 2.00pm, at the SFC offices, 97 Haymarket Terrace, Edinburgh. Present: Robin

More information

FINANCE COMMITTEE REVIEW OF THE BUDGET PROCESS CONSULTATION PAPER

FINANCE COMMITTEE REVIEW OF THE BUDGET PROCESS CONSULTATION PAPER FINANCE COMMITTEE REVIEW OF THE BUDGET PROCESS CONSULTATION PAPER Introduction 1. The Finance Committee is conducting a review of the Parliament s process for scrutinising the Scottish Government s budget.

More information

Creative Scotland. National Lottery Distribution Fund. Annual Report and Accounts. For the year ended 31 March 2014 HC 883 SG/2014/276

Creative Scotland. National Lottery Distribution Fund. Annual Report and Accounts. For the year ended 31 March 2014 HC 883 SG/2014/276 National Lottery Distribution Fund Annual Report and Accounts For the year ended 31 March 2014 HC 883 SG/2014/276 National Lottery Distribution Fund Annual Report and Accounts For the year ended 31 March

More information

HISTORIC ENVIRONMENT SCOTLAND MINUTES OF HES BOARD MEETING HELD ON 22 FEBRUARY Conference Room, Longmore House

HISTORIC ENVIRONMENT SCOTLAND MINUTES OF HES BOARD MEETING HELD ON 22 FEBRUARY Conference Room, Longmore House HISTORIC ENVIRONMENT SCOTLAND MINUTES OF HES BOARD MEETING HELD ON 22 FEBRUARY 2018 Present: Jane Ryder, Chair Janet Brennan Ian Brennan Trudi Craggs Coinneach Maclean Fiona McLean Paul Stollard Ken Thomson

More information

MINUTES OF OPEN SESSION APPROVED 17 JUNE 2015 HISTORIC ENVIRONMENT SCOTLAND MINUTES OF BOARD MEETING HELD ON 27 MAY Longmore House, Edinburgh

MINUTES OF OPEN SESSION APPROVED 17 JUNE 2015 HISTORIC ENVIRONMENT SCOTLAND MINUTES OF BOARD MEETING HELD ON 27 MAY Longmore House, Edinburgh HISTORIC ENVIRONMENT SCOTLAND MINUTES OF BOARD MEETING HELD ON 27 MAY 2015 Longmore House, Edinburgh Present: Jane Ryder, Chair Janet Brennan Trudi Craggs Andrew Holmes Fiona McLean Paul Stollard Ken Thomson

More information

BOARD OF MANAGEMENT. Minutes of Meeting held on Tuesday, 15 December 2015 at 2.00pm in the Board Room

BOARD OF MANAGEMENT. Minutes of Meeting held on Tuesday, 15 December 2015 at 2.00pm in the Board Room BOARD OF MANAGEMENT Minutes of Meeting held on Tuesday, at 2.00pm in the Board Room Present: Dr J Hutt (Chair) Mrs A Templeton Mrs A Lindsay Mr A Major Mr A Campbell Mr B Hope Mr C Sanders Mr G Milne Mr

More information

Revenue Scotland Board. Meeting of the Revenue Scotland Board MINUTE. 09:00, 15 June 2016, Conference Room 8, VQ

Revenue Scotland Board. Meeting of the Revenue Scotland Board MINUTE. 09:00, 15 June 2016, Conference Room 8, VQ Meeting of the Revenue Scotland Board MINUTE 09:00, 15 June 2016, Conference Room 8, VQ Present: Dr Keith Nicholson [Chair] Lynn Bradley Jane Ryder OBE Ian Tait John Whiting CBE, OBE Attended: Elaine Lorimer,

More information

Colchester Institute Corporation. Minutes of a Meeting of the Resources Committee held on 30 th November 2017 at the Sheepen Road Campus

Colchester Institute Corporation. Minutes of a Meeting of the Resources Committee held on 30 th November 2017 at the Sheepen Road Campus Colchester Institute Corporation Approved minutes Minutes of a Meeting of the Resources Committee held on 30 th November 2017 at the Sheepen Road Campus Present: Richard Wainwright, in the Chair Christopher

More information

Minutes Audit Committee Meeting 27 th January 2016, 13:00pm Civic Centre, Arnold

Minutes Audit Committee Meeting 27 th January 2016, 13:00pm Civic Centre, Arnold Minutes Audit Committee Meeting 27 th January 2016, 13:00pm Civic Centre, Arnold Present Terry Allen (TA) Janet Champion (JC) In Attendance Jonathan Bemrose (JB) Hazel Buchanan (HB) Tony Crawley (TC) Richard

More information

Economy, Energy and Tourism Committee

Economy, Energy and Tourism Committee Economy, Energy and Tourism Committee 3rd Report, 2011 (Session 4) Report on the Independent Commission on Banking's Final Report SP Paper 20 Session 4 (2011) Parliamentary copyright. Scottish Parliamentary

More information

HISTORIC ENVIRONMENT SCOTLAND MINUTES OF BOARD MEETING HELD ON 27 OCTOBER Cairndale Hotel, Dumfries

HISTORIC ENVIRONMENT SCOTLAND MINUTES OF BOARD MEETING HELD ON 27 OCTOBER Cairndale Hotel, Dumfries HISTORIC ENVIRONMENT SCOTLAND MINUTES OF BOARD MEETING HELD ON 27 OCTOBER 2016 Cairndale Hotel, Dumfries Present: Jane Ryder, Chair Janet Brennan Andrew Holmes Paul Stollard Alan Clarke Fiona McLean Ken

More information

The Supreme Court of the United Kingdom. Minutes of the meeting held on 24 November 2014

The Supreme Court of the United Kingdom. Minutes of the meeting held on 24 November 2014 The Supreme Court of the United Kingdom Management Board Minutes of the meeting held on 24 November 2014 Attending: Jenny Rowe (Chair) William Arnold Chris Maile Louise di Mambro Olufemi Oguntunde Ben

More information

NORTHERN LIGHTHOUSE BOARD BOARD MEETING. MINUTES 24 October 2013

NORTHERN LIGHTHOUSE BOARD BOARD MEETING. MINUTES 24 October 2013 NORTHERN LIGHTHOUSE BOARD BOARD MEETING MINUTES 24 October 2013 PRESENT: Captain Mike Close Chairman Alistair Mackenzie Vice Chairman Alastair Beveridge Captain Michael Brew Graham Crerar Sheriff Principal

More information

Grantown Initiative - Board Meeting

Grantown Initiative - Board Meeting - Board Meeting Minutes of Meeting on Tuesday 9 August 2016 at Town House, Grantown-on-Spey Present: Directors Dan Cottam (in the Chair), Jane Hope, Bill Sadler Key Stakeholders - Cairngorms National Park

More information

Minutes of a meeting of Visit Jersey Limited ( VJL ) Held at Liberation Place, St Helier Jersey, on Tuesday 14 th July John Henwood (JPH) Chair

Minutes of a meeting of Visit Jersey Limited ( VJL ) Held at Liberation Place, St Helier Jersey, on Tuesday 14 th July John Henwood (JPH) Chair Minutes of a meeting of Visit Jersey Limited ( VJL ) Held at Liberation Place, St Helier Jersey, on Tuesday 14 th July 2015 Present: John Henwood (JPH) Chair Catherine Leech (CL) Mike King (MK) David Seymour

More information

Candidate Briefing Pack for: Head of Exhibitions. November Candidate Briefing Pack for Head of Exhibitions, Dundee Contemporary Arts

Candidate Briefing Pack for: Head of Exhibitions. November Candidate Briefing Pack for Head of Exhibitions, Dundee Contemporary Arts Candidate Briefing Pack for: Head of Exhibitions November 2016 Candidate Briefing Pack for Head of Exhibitions, Dundee Contemporary Arts Contents Page Advertisement 2-3 Background 4-5 Dundee Contemporary

More information

EDINBURGH NAPIER UNIVERSITY UNIVERSITY COURT

EDINBURGH NAPIER UNIVERSITY UNIVERSITY COURT Approved Circulated EDINBURGH NAPIER UNIVERSITY UNIVERSITY COURT UC(12/13)35 Minutes of the meeting held on Monday 17 th December 2012 at 3.45 pm in the Castle Room, Craighouse Campus Present: Dr G. Forbes

More information

BOARD MEETING MINUTES OF THE MEETING HELD ON WEDNESDAY 25 APRIL 2018, AT Y1/10 SPUR, SAUGHTON HOUSE, EDINBURGH

BOARD MEETING MINUTES OF THE MEETING HELD ON WEDNESDAY 25 APRIL 2018, AT Y1/10 SPUR, SAUGHTON HOUSE, EDINBURGH BOARD MEETING MINUTES OF THE MEETING HELD ON WEDNESDAY 25 APRIL 2018, AT 10.30 Y1/10 SPUR, SAUGHTON HOUSE, EDINBURGH Present: In attendance: Observers: Apologies: Ms Linda Bendle Mr Gerry McClay Sheriff

More information

1. The Chair welcomed everyone to the meeting. There were no apologies. Two declarations of interest were noted.

1. The Chair welcomed everyone to the meeting. There were no apologies. Two declarations of interest were noted. HISTORIC ENVIRONMENT SCOTLAND MINUTES OF HES BOARD MEETING HELD ON 29 March 2017 Conference Room, Longmore House Present: Jane Ryder, Chair Janet Brennan Paul Stollard Coinneach Maclean Fiona McLean Trudi

More information

Sandra White MSP Convener Social Security Committee. 31 st October Dear Sandra,

Sandra White MSP Convener Social Security Committee. 31 st October Dear Sandra, Cabinet Secretary for Communities, Social Security and Equalities Angela Constance MSP T: 0300 244 4000 E: scottish.ministers@gov.scot Sandra White MSP Convener Social Security Committee SocialSecurityCommittee@parliament.scot

More information

Item Minute Action. SMS welcomed everyone and thanked them for their attendance given the change of date.

Item Minute Action. SMS welcomed everyone and thanked them for their attendance given the change of date. Minutes of the Executive Board Meeting of the British Triathlon Federation held at 9.00 am on Sunday 25 March 2007 at Beckwith Meeting Room, Loughborough University Present: Apologies: In attendance: Sarah

More information

CARE AND REPAIR FORUM SCOTLAND MINUTES OF BOARD MEETING HELD ON FRIDAY 2 DECEMBER 2011 AT ETCV, 16 ST. MARY S STREET, EDINBURGH, EH1 1SU

CARE AND REPAIR FORUM SCOTLAND MINUTES OF BOARD MEETING HELD ON FRIDAY 2 DECEMBER 2011 AT ETCV, 16 ST. MARY S STREET, EDINBURGH, EH1 1SU CARE AND REPAIR FORUM SCOTLAND MINUTES OF BOARD MEETING HELD ON FRIDAY 2 DECEMBER 2011 AT ETCV, 16 ST. MARY S STREET, EDINBURGH, EH1 1SU Present: David Belfall, Chair Richard Grant, Vice Chair Gerry Power,

More information

Board meeting, 4 July 2012 Minutes

Board meeting, 4 July 2012 Minutes Board meeting, 4 July 2012 Minutes Unit 5, Angel Gate, 320-326 City Road, London, EC1V 2PT 1 Present Mick Hamilton (absent for item 12.3), Kevin Sugrue, Cliff Prior (absent for item 12.2) Andrew Robinson

More information

SCOTTISH QUALIFICATIONS AUTHORITY BOARD OF MANAGEMENT 6 DECEMBER 2016

SCOTTISH QUALIFICATIONS AUTHORITY BOARD OF MANAGEMENT 6 DECEMBER 2016 SCOTTISH QUALIFICATIONS AUTHORITY BOARD OF MANAGEMENT 6 DECEMBER 2016 B106/3 i For approval Minutes of the one hundred and fifth meeting of the Board of Management held at 10 am on Monday 31 October 2016

More information

James Noone attended for item 16 only. 2. Approval of the minutes of the meeting of 22 May 2017.

James Noone attended for item 16 only. 2. Approval of the minutes of the meeting of 22 May 2017. The Supreme Court of the United Kingdom Management Board Minutes of the meeting held on 24 July 2017 Attending: Mark Ormerod (Chair) William Arnold Louise di Mambro Paul Brigland Chris Maile Joyti Mackintosh

More information

Having heard the Chair advise that relevant notice of the meeting had been issued and a quorum was present, the Board agreed to proceed to business.

Having heard the Chair advise that relevant notice of the meeting had been issued and a quorum was present, the Board agreed to proceed to business. ITEM Culture and Sport Glasgow (trading as Glasgow Life) (A Company which is a Scottish charity (Scottish charity number SC037844) incorporated in Scotland under the Companies Acts with company number

More information

Corporate and business plan: to

Corporate and business plan: to Corporate and business plan: 2015-16 to 2017-18 Introduction 1.1 The Office for Budget Responsibility (OBR) provides independent and authoritative analysis of the UK s public finances. We are a Non-Departmental

More information

Referendum on the voting system for UK Parliamentary elections. Counting Officers Expenses Guidance Notes

Referendum on the voting system for UK Parliamentary elections. Counting Officers Expenses Guidance Notes Referendum on the voting system for UK Parliamentary elections Counting Officers Expenses Guidance Notes March 2011 Translations and other formats For information on obtaining this publication in another

More information

ECONOMY, JOBS AND FAIR WORK COMMITTEE

ECONOMY, JOBS AND FAIR WORK COMMITTEE ECONOMY, JOBS AND FAIR WORK COMMITTEE 15th Meeting, 2016 Tuesday 13 December 2016 The David Livingstone Room (CR6) The Committee Meeting will begin at 10am. Agenda Draft Budget Scrutiny 2017-18 Economic

More information

Final Version MINUTES

Final Version MINUTES Final Version MINUTES Minutes of the Audit and Risk Committee private pre-meeting with External Auditors held on Wednesday 4 June 2014 at 10.30am in Room B1.26, Stenton Campus, Glenrothes. Present: Apologies:

More information

Minutes of the Meeting of the Board of Trustees of the Tate Gallery held on Wednesday 16 March 2011 at Tate Modern in the Seminar Room, 9 am

Minutes of the Meeting of the Board of Trustees of the Tate Gallery held on Wednesday 16 March 2011 at Tate Modern in the Seminar Room, 9 am Minutes of the Meeting of the Board of Trustees of the Tate Gallery held on Wednesday 16 March 2011 at Tate Modern in the Seminar Room, 9 am Present: Lord Browne Chairman Tomma Abts Lionel Barber Tom Bloxham

More information

National College for High Speed Rail Corporation Board

National College for High Speed Rail Corporation Board National College for High Speed Rail Corporation Board Meeting 11: 31 January 2017 at 14:30 HS2 Ltd, Two Snowhill, Birmingham Board members present Terry Morgan (Chair) Professor Jon Binner (University

More information

Meeting Minutes. Board Meeting. Present (Board) In attendance (Staff) Apologies

Meeting Minutes. Board Meeting. Present (Board) In attendance (Staff) Apologies Meeting Minutes Board Meeting When: 10:30-12:45 15 September 2016 Where: Meeting Room 1, 1 st floor, Kinnaird House, London, SW1Y 5BP Present (Board) Michael Bichard, Chair Alex Fox Sally Warren Terry

More information

SCOTTISH ENVIRONMENT PROTECTION AGENCY

SCOTTISH ENVIRONMENT PROTECTION AGENCY SCOTTISH ENVIRONMENT PROTECTION AGENCY MINUTES OF THE ONE HUNDRED AND TWENTIETH MEETING OF THE AGENCY BOARD HELD ON TUESDAY 24 JULY 2012 AT SEPA, BREMNER HOUSE, STIRLING Present James Curran (Chief Executive)

More information

BOARD OF MANAGEMENT. Meeting to be held on Tuesday, 2 February, 2016 at 1.30pm in the Boardroom

BOARD OF MANAGEMENT. Meeting to be held on Tuesday, 2 February, 2016 at 1.30pm in the Boardroom BOARD OF MANAGEMENT Meeting to be held on Tuesday, 2 February, 2016 at 1.30pm in the Boardroom AGENDA BM.16.1.01 BM.16.1.02 BM.16.1.03 BM.16.1.04 BM.16.1.05 (i) Resignations & (ii) Appointments Apologies

More information

Several comments were referred the summary against each Agenda item and it was suggested that these are re visited for topics to be expanded upon.

Several comments were referred the summary against each Agenda item and it was suggested that these are re visited for topics to be expanded upon. ENGLISH KARATE FEDERATION BOARD MEETING Venue: Ponds Forge Sheffield Address: Sheaf Street, Sheffield, S1 2BP Date: Sunday 15th January 2017 10:00 2:45pm Present: M Billman () President P Consterdine (PC)

More information

CLC Council Meeting. Minutes of the Council Meeting held on Thursday 30 th October 2014 At CLC Offices, Chelmsford at 1200hrs

CLC Council Meeting. Minutes of the Council Meeting held on Thursday 30 th October 2014 At CLC Offices, Chelmsford at 1200hrs CLC Council Meeting Minutes of the Council Meeting held on Thursday 30 th October 2014 At CLC Offices, Chelmsford at 1200hrs Council Present: Ms A Bradley Ms H Foster Mr J Jones Mr G Kidd Ms T Perchard

More information

DRAFT. Jeremy Beard JB Hayesmacintyre (part of the meeting only) Charlotte Rose CR Elected Director. 1.0 Apologies Action

DRAFT. Jeremy Beard JB Hayesmacintyre (part of the meeting only) Charlotte Rose CR Elected Director. 1.0 Apologies Action Minutes of the Board of Directors Meeting Date/Time 26 July 2017-2.00pm Location SportPark, Loughborough University, Loughborough Attendees Initials Attendees Initials Colin Povey CP Chairman Annmarie

More information

Aneurin Bevan Health Board

Aneurin Bevan Health Board AUDIT COMMITTEE MEETING Minutes of the meeting held on Thursday 18 March 2010, at 9:30 a.m. in the Boardroom, Mamhilad House Present: Chris Koehli - Chair Peter Sampson - Vice Chair Wendy Bourton - Independent

More information

OF VISITENGLAND HELD AT 2.00PM ON THURSDAY 23 JANUARY 2014 AT VISITENGLAND, SANCTUARY BUILDIGNS, GREAT SMITH STREET, LONDON SW1P 3BT

OF VISITENGLAND HELD AT 2.00PM ON THURSDAY 23 JANUARY 2014 AT VISITENGLAND, SANCTUARY BUILDIGNS, GREAT SMITH STREET, LONDON SW1P 3BT VisitEngland MINUTES OF THE 411th MEETING OF VISITENGLAND HELD AT 2.00PM ON THURSDAY 23 JANUARY 2014 AT VISITENGLAND, SANCTUARY BUILDIGNS, GREAT SMITH STREET, LONDON SW1P 3BT Present: Apologies: In Attendance:

More information

Board of Trustees Minutes

Board of Trustees Minutes Board of Trustees Minutes City, University of London Students' Union is a registered charity (charity number 1173858) and a company limited by guarantee registered in England and Wales (company number

More information

Churches Together in England, 27 Tavistock Square, London, WC1H 9HH.

Churches Together in England, 27 Tavistock Square, London, WC1H 9HH. 1. Welcome and Introduction MINUTES OF MEETING: 8 MARCH 2016 Churches Together in England, 27 Tavistock Square, London, WC1H 9HH. 2. Present: Martin Bradley (MtB), Mark Burleigh (MkB), Mary Currie (MC,)

More information

CARE AND REPAIR FORUM SCOTLAND MINUTES OF BOARD MEETING HELD ON TUESDAY 14 SEPTEMBER 2010 AT TOUCHBASE BUSINESS CENTRE, EDINBURGH

CARE AND REPAIR FORUM SCOTLAND MINUTES OF BOARD MEETING HELD ON TUESDAY 14 SEPTEMBER 2010 AT TOUCHBASE BUSINESS CENTRE, EDINBURGH CARE AND REPAIR FORUM SCOTLAND MINUTES OF BOARD MEETING HELD ON TUESDAY 14 SEPTEMBER 2010 AT TOUCHBASE BUSINESS CENTRE, EDINBURGH Present: David Belfall, Chair Richard Grant, Vice Chair Hanna McCulloch,

More information

UNIVERSITY OF ST MARK & ST JOHN BOARD OF GOVERNORS - AUDIT COMMITTEE APPROVED MINUTES

UNIVERSITY OF ST MARK & ST JOHN BOARD OF GOVERNORS - AUDIT COMMITTEE APPROVED MINUTES UNIVERSITY OF ST MARK & ST JOHN BOARD OF GOVERNORS - AUDIT COMMITTEE Thursday 16 October 2015 AT 10.00 am IN THE BOARDROOM APPROVED MINUTES Present: Mr Michael Lincoln (Chair) Independent Governor ML Ms

More information

2. Approval of the minutes of the meeting of 22 January The minutes were approved, subject to one minor amendment.

2. Approval of the minutes of the meeting of 22 January The minutes were approved, subject to one minor amendment. The Supreme Court of the United Kingdom Management Board Minutes of the meeting held on 19 March 2018 Attending: Mark Ormerod (Chair) William Arnold Louise di Mambro Paul Brigland Chris Maile Joyti Mackintosh

More information

Senior Management Team minutes Tuesday 29 March 2016

Senior Management Team minutes Tuesday 29 March 2016 Senior Management Team minutes Tuesday 29 March 2016 Members and other attendees present Simon Entwisle Deputy Chief Executive Officer and Deputy Commissioner (chair) Andy Laing Head of Performance Improvement

More information

All matters arising from the meetings had been actioned or were scheduled for a future meeting.

All matters arising from the meetings had been actioned or were scheduled for a future meeting. Board of Trustees 2017: 6 th meeting In confidence BCB(17)6th meeting Tuesday 31 October 2017 MINUTES Present Christopher Rodrigues Janet Beer Deborah Bronnert Gareth Bullock James Cronin Yasmin Diamond

More information

NHS Greater Glasgow and Clyde

NHS Greater Glasgow and Clyde A (M) 17/04 Minutes: 39-52 3 NHS Greater Glasgow and Clyde Minutes of a Meeting of the Audit Committee held in the Board Room, JB Russell House, Gartnavel Royal Hospital on Tuesday, 12 September 2017 at

More information

Minutes FINAL. Payments Strategy Forum. Date / Time: Ai.0 Welcomes; objectives; apologies; conflicts of interest

Minutes FINAL. Payments Strategy Forum. Date / Time: Ai.0 Welcomes; objectives; apologies; conflicts of interest Minutes FINAL Meeting: Date / Time: Payments Strategy Forum 30 th January 2017 10.00 am to 1.00 pm Ai.0 Welcomes; objectives; apologies; conflicts of interest The Chair opened the meeting by welcoming

More information

Board of Directors Meeting Minutes Saturday 13 th January 2018

Board of Directors Meeting Minutes Saturday 13 th January 2018 Venue: Time: Nottingham Room, Radisson Blu Hotel, East Midlands Airport 9.30am 12.30 Present: Ian Howard, Chair (IH), Andy Salmon, CEO of BTF (), Mike Battersby (MB), Dougie Cameron (DC), Nicky Dick (ND),

More information

1 member of the public was present : Alison Doggett

1 member of the public was present : Alison Doggett MINUTES OF THE MEETING OF THE CHILTERNS CONSERVATION BOARD HELD ON WEDNESDAY 27 TH MARCH 2013 AT RESTORE HOPE DAIRY, LATIMER HP5 1TU AT 10.00AM AND CONCLUDING AT 12.50 PM. PRESENT: Member Appointed by

More information

Criminal Legal Assistance (Miscellaneous Amendments) (Scotland) Regulations 2017

Criminal Legal Assistance (Miscellaneous Amendments) (Scotland) Regulations 2017 Published 18 December 2017 SP Paper 249 22nd Report, 2017 (Session 5) Justice Committee Comataidh a Cheartais Criminal Legal Assistance (Miscellaneous Amendments) (Scotland) Regulations 2017 Published

More information

Nagement. Revenue Scotland. Risk Management Framework

Nagement. Revenue Scotland. Risk Management Framework Nagement Revenue Scotland Risk Management Framework Table of Contents 1. Introduction... 2 1.2 Overview of risk management... 2 2. Policy statement... 3 3. Risk management approach... 4 3.1 Risk management

More information

LOCAL GOVERNMENT FINANCE SETTLEMENT 2018/19

LOCAL GOVERNMENT FINANCE SETTLEMENT 2018/19 LOCAL GOVERNMENT FINANCE SETTLEMENT 2018/19 Report by Chief Financial Officer SCOTTISH BORDERS COUNCIL 21 December 2017 1 PURPOSE AND SUMMARY 1.1 This report provides an update to members on the contents

More information

Operating Agreement S4C. Draft for consultation August 2012

Operating Agreement S4C. Draft for consultation August 2012 Operating Agreement S4C Draft for consultation August 2012 Contents The BBC and S4C Partnership 1 1. S4C Operating Agreement 2 2. Remit and scope 4 The S4C Services 4 Overview of aims and objectives for

More information

SCOTTISH QUALIFICATIONS AUTHORITY

SCOTTISH QUALIFICATIONS AUTHORITY SCOTTISH QUALIFICATIONS AUTHORITY B39/2 i BOARD OF MANAGEMENT 28 SEPTEMBER 2006 Minutes of the thirty-eighth meeting of the Board of Management held at 10 am on Wednesday 9 August 2006 in the Boardroom,

More information

AUDIT & RISK COMMITTEE Minutes of Meeting on Wednesday 8 October

AUDIT & RISK COMMITTEE Minutes of Meeting on Wednesday 8 October AUDIT & RISK COMMITTEE Minutes of Meeting on Wednesday 8 October 2014 @10.30am Present: Richard Buchanan RB (Chair) Patrick Farry PF (Member) In Attendance: Linda Mervyn LM (OFMDFM) Julie Shirlow JS (OFMDFM)

More information

Mr Alexander Coleman (Chairman)

Mr Alexander Coleman (Chairman) BUSINESS SERVICES ORGANISATION Minutes of Proceedings The fifty fifth meeting of the Business Services Organisation was held on Thursday 28 November 2013 at 2.00 pm in the Meetings Room, Newcastle Centre,

More information

Executive Team minutes Monday 17 March 2014

Executive Team minutes Monday 17 March 2014 Executive Team minutes Monday 17 March 2014 Members and other attendees present Daniel Benjamin Simon Entwisle Christopher Graham David Smith Graham Smith Lesley Bett Louise Buyers Peter Bloomfield Director

More information

Audit and Governance. Committee meeting minutes. Strategic delivery: Setting standards Increasing and informing choice.

Audit and Governance. Committee meeting minutes. Strategic delivery: Setting standards Increasing and informing choice. Audit and Governance Committee meeting minutes Strategic delivery: Setting standards Increasing and informing choice Demonstrating efficiency economy and value Details: Meeting Audit and Governance Committee

More information

Triathlon England Board of Directors Minutes 15 March 2008

Triathlon England Board of Directors Minutes 15 March 2008 Triathlon England Board of Directors Minutes 15 March 2008 Venue: Sports Hall Seminar Room, Loughborough University Time: 10.30 13:00 Present: Chair of the Board - Jem Lawson (JL) Director, Southern Regions

More information

Timing of the Draft Scottish Budget 2017/18

Timing of the Draft Scottish Budget 2017/18 Timing of the Draft Scottish Budget 2017/18 Introduction The Draft Scottish Budget is presented to parliament in September, allowing adequate time for parliamentary scrutiny before the start of the financial

More information

Ms. Caitríona Lawless (Recording Secretary) Mr. Eamonn Collins (Item 7) Ms. Barbara Kelly (Item 9)

Ms. Caitríona Lawless (Recording Secretary) Mr. Eamonn Collins (Item 7) Ms. Barbara Kelly (Item 9) QQI/N10 Quality and Qualifications Ireland Note of the tenth Meeting of the Authority (The Board) which took place on Friday, 14 February 2014 at 14.00 pm in the Boardroom, QQI Office, 26/27 Denzille Lane,

More information

Together leading in risk. Join the association for everyone with a responsibility in risk and insurance

Together leading in risk. Join the association for everyone with a responsibility in risk and insurance Together leading in risk Join the association for everyone with a responsibility in risk and insurance Advancing the future of risk and insurance Airmic is the association for UK risk and insurance managers,

More information

CLC Council Meeting. Minutes of the Council meeting held on Thursday 29 January 2015 at CLC offices, Glebe Road, Chelmsford at 1100hrs 1600hrs

CLC Council Meeting. Minutes of the Council meeting held on Thursday 29 January 2015 at CLC offices, Glebe Road, Chelmsford at 1100hrs 1600hrs Council Present Ms A Bradley (AB) Chair Mr H Foster (HF) Mr G Kidd (GK) Ms A Pierce (AP) Mr R Gurney (RG) Mr A Clark (AC) Ms Jan Smith (JS) Mr J Jones (JJ) Ms T Perchard (TP) CLC Council Meeting Minutes

More information

201712C 6 DEC 17. THE DEVON & EXETER INSTITUTION LIBRARY & READING ROOMS (Founded 1813) Registered Charity No

201712C 6 DEC 17. THE DEVON & EXETER INSTITUTION LIBRARY & READING ROOMS (Founded 1813) Registered Charity No 1 THE DEVON & EXETER INSTITUTION LIBRARY & READING ROOMS (Founded 1813) Registered Charity No. 1172445 Minutes of the Scheduled Board of Trustees Meeting on 6 Dec 17 2:00 p.m. The Reading Room, DEI Attending:

More information

Employers. Consultancy Services. Support for complexity and flexibility

Employers. Consultancy Services. Support for complexity and flexibility Employers Consultancy Services Support for complexity and flexibility Introduction The auto enrolment rules are complex and allow a great deal of flexibility for employers. We offer a simple, automated

More information

Minutes of APUC Board Meeting held at 11:00 a.m. on Thursday 25 October 2012 at APUC, 14 New Mart Road, Edinburgh

Minutes of APUC Board Meeting held at 11:00 a.m. on Thursday 25 October 2012 at APUC, 14 New Mart Road, Edinburgh Minutes of APUC Board Meeting held at 11:00 a.m. on Thursday 25 October 2012 at APUC, 14 New Mart Road, Edinburgh Present Nigel Paul Irene Bews Andrew Haddon John Doyle Douglas Mackellar David Ross Stuart

More information

Risk Management Authority AUDIT COMMITTEE MEETING. 16 June 2014, RMA, Paisley MINUTES

Risk Management Authority AUDIT COMMITTEE MEETING. 16 June 2014, RMA, Paisley MINUTES Risk Management Authority AUDIT COMMITTEE MEETING 16 June 2014, RMA, Paisley MINUTES Present: Dr. Anne Macdonald, Chair Mr Chris Hawkes, Board Member Mr Stephen Swan, Board Member In attendance: Mr. Paul

More information

Joint Audit Committee Meeting PART A. Friday 6 th June :00, GF01, Kelvedon Park

Joint Audit Committee Meeting PART A. Friday 6 th June :00, GF01, Kelvedon Park Joint Audit Committee Meeting PART A Friday 6 th June 2018 09:00, GF01, Kelvedon Park PRESENT:- Members: Chair: Jonathan Swan (JS); Simon Faraway (SF); Alan Hubbard (AH); Julie Parker (JP) Office of the

More information

HERTFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP PROGRAMME MANAGEMENT COMMITTEE 9 SEPTEMBER 2015, BIOPARK, WELWYN GARDEN CITY MINUTES

HERTFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP PROGRAMME MANAGEMENT COMMITTEE 9 SEPTEMBER 2015, BIOPARK, WELWYN GARDEN CITY MINUTES HERTFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP PROGRAMME MANAGEMENT COMMITTEE 9 SEPTEMBER 2015, BIOPARK, WELWYN GARDEN CITY MINUTES Attendees: Peter O Gorman (Chair), Santander - representing Herts LEP Board

More information

MINUTES OF THE ECONOMIC ADVISORY GROUP MEETING WITH DETI MINISTER 27 SEPTEMBER 2010, PARLIAMENT BUILDINGS Present: See Annex A.

MINUTES OF THE ECONOMIC ADVISORY GROUP MEETING WITH DETI MINISTER 27 SEPTEMBER 2010, PARLIAMENT BUILDINGS Present: See Annex A. MINUTES OF THE ECONOMIC ADVISORY GROUP MEETING WITH MINISTER 27 SEPTEMBER 2010, PARLIAMENT BUILDINGS Present: See Annex A. Apologies: Mark Nodder, Wrightbus (Minister Foster left the meeting from 12.00

More information

NATIONAL MUSEUMS LIVERPOOL BOARD OF TRUSTEES. 11 October 2016, 10.00am. (World Museum)

NATIONAL MUSEUMS LIVERPOOL BOARD OF TRUSTEES. 11 October 2016, 10.00am. (World Museum) NATIONAL MUSEUMS LIVERPOOL BOARD OF TRUSTEES 11 October 2016, 10.00am (World Museum) PRESENT: Professor Phil Redmond (Chair), Philip Price, Andy McCluskey, Laura Carstensen, Heather Lauder, Clive Wilson,

More information

Creative industries in Scotland

Creative industries in Scotland House of Commons Scottish Affairs Committee Creative industries in Scotland Second Report of Session 2015 16 HC 332 House of Commons Scottish Affairs Committee Creative industries in Scotland Second Report

More information

NATIONAL MUSEUMS LIVERPOOL BOARD OF TRUSTEES. 11 December 2013, 2.00pm. (Maritime Museum)

NATIONAL MUSEUMS LIVERPOOL BOARD OF TRUSTEES. 11 December 2013, 2.00pm. (Maritime Museum) NATIONAL MUSEUMS LIVERPOOL BOARD OF TRUSTEES 11 December 2013, 2.00pm (Maritime Museum) PRESENT: Professor Phil Redmond (Chair), Dr Clive Elphick, Deborah Shackleton, Sir Robert Crawford, Dr Nicola Thorp,

More information

Introduction. Detailed responses to the Committee s recommendations

Introduction. Detailed responses to the Committee s recommendations Welsh Government Response to Recommendations from the External Affairs and Additional Legislation Committee Report: How is the Welsh Government preparing for Brexit? Introduction As outlined in the Cabinet

More information

Wednesday, 28 June am arrival for 11.00am The Wroughton Conference Room, Divisional HQ Swindon, Oxford Road, Gablecross, Swindon SN3 4RB

Wednesday, 28 June am arrival for 11.00am The Wroughton Conference Room, Divisional HQ Swindon, Oxford Road, Gablecross, Swindon SN3 4RB South West Police Pensions Board Wednesday, 28 June 2017 10.30am arrival for 11.00am The Wroughton Conference Room, Divisional HQ Swindon, Oxford Road, Gablecross, Swindon SN3 4RB Minutes Present: Ian

More information

OFFICE OF THE POLICE AND CRIME COMMISSIONER OFFICE OF THE CHIEF CONSTABLE JOINT AUDIT COMMITTEE

OFFICE OF THE POLICE AND CRIME COMMISSIONER OFFICE OF THE CHIEF CONSTABLE JOINT AUDIT COMMITTEE OFFICE OF THE POLICE AND CRIME COMMISSIONER OFFICE OF THE CHIEF CONSTABLE JOINT AUDIT COMMITTEE 3 rd December 2013 Present: Together With: Mr R Leadbeter (Chair) Ms D Brace, Mr G Hughes, Mr D Mullan and

More information

FINANCE AND CONSTITUTION COMMITTEE AGENDA. 11th Meeting, 2018 (Session 5) Wednesday 21 March 2018

FINANCE AND CONSTITUTION COMMITTEE AGENDA. 11th Meeting, 2018 (Session 5) Wednesday 21 March 2018 FCC/S5/18/11/A FINANCE AND CONSTITUTION COMMITTEE AGENDA 11th Meeting, 2018 (Session 5) Wednesday 21 March 2018 The Committee will meet at 10.00 am in the David Livingstone Room (CR6). 1. Decision on taking

More information

1. This paper gives a brief update on the research programme since the last update, provided in the Board s meeting in September 2017.

1. This paper gives a brief update on the research programme since the last update, provided in the Board s meeting in September 2017. IASB Agenda ref 8 STAFF PAPER Board Meeting Paper topic Research Programme Research Update February 2018 CONTACT(S) Peter Clark pclark@ifrs.org +44 (0)20 7246 6451 This paper has been prepared for discussion

More information

Fallside Road Bothwell G71 8BB Telephone:

Fallside Road Bothwell G71 8BB Telephone: Lanarkshire NHS Board Kirklands Hospital Fallside Road Bothwell G71 8BB Telephone: 01698 855500 www.nhslanarkshire.org.uk Minute of Meeting of the Audit Committee held on Monday 22 nd June 2015 at 8.30am

More information

Corporate and business plan: to

Corporate and business plan: to Introduction 1.1 The Office for Budget Responsibility (OBR) provides independent and authoritative analysis of the UK s public finances. We are a non-departmental public body (NDPB) under the authority

More information

Guide to the new Scottish budget process

Guide to the new Scottish budget process SPICe Briefing Pàipear-ullachaidh SPICe Guide to the new Scottish budget process Ross Burnside On 8 May 2018, the Scottish Parliament agreed to changes to the Written Agreement between the Finance and

More information

MINUTES of a meeting of the Pension Board held at County Hall, Lewes on 12 May 2016.

MINUTES of a meeting of the Pension Board held at County Hall, Lewes on 12 May 2016. PENSION BOARD MINUTES of a meeting of the Pension Board held at County Hall, Lewes on 12 May 2016. PRESENT Richard Harbord (Chair) Councillor Kevin Allen, Angie Embury, Sue McHugh and Councillor Brian

More information

Minutes of the Board 14 March 2017 Rose Court, London. Oona Muirhead Non-Executive Director. Penny Boys Non Executive Director

Minutes of the Board 14 March 2017 Rose Court, London. Oona Muirhead Non-Executive Director. Penny Boys Non Executive Director Minutes of the Board 14 March 2017 Rose Court, London Present: Members Nick Baldwin (Chair) John Crackett Non-Executive Director Oona Muirhead Non-Executive Director Bronwyn Hill Non-Executive Director

More information

WRITTEN AGREEMENT BETWEEN THE FINANCE COMMITTEE AND THE SCOTTISH GOVERNMENT ON THE BUDGET PROCESS IN SESSION 4 OF THE SCOTTISH PARLIAMENT

WRITTEN AGREEMENT BETWEEN THE FINANCE COMMITTEE AND THE SCOTTISH GOVERNMENT ON THE BUDGET PROCESS IN SESSION 4 OF THE SCOTTISH PARLIAMENT WRITTEN AGREEMENT BETWEEN THE FINANCE COMMITTEE AND THE SCOTTISH GOVERNMENT ON THE BUDGET PROCESS IN SESSION 4 OF THE SCOTTISH PARLIAMENT Introduction 1. The Finance Committee recommended in its legacy

More information

MINUTES OF WILTSHIRE AUDIT AND ASSURANCE COMMITTEE MEETING HELD ON TUESDAY, 13 JANUARY 2015 AT 09:30 AT SOUTHGATE HOUSE, DEVIZES

MINUTES OF WILTSHIRE AUDIT AND ASSURANCE COMMITTEE MEETING HELD ON TUESDAY, 13 JANUARY 2015 AT 09:30 AT SOUTHGATE HOUSE, DEVIZES MINUTES OF WILTSHIRE AUDIT AND ASSURANCE COMMITTEE MEETING HELD ON TUESDAY, 13 JANUARY 2015 AT 09:30 AT SOUTHGATE HOUSE, DEVIZES Present: Peter Lucas Christine Reid Dr Mark Smithies Mary Monnington In

More information

NORTHERN IRELAND FIRE & RESCUE SERVICE BOARD MINUTES OF A MEETING 23 MAY PM

NORTHERN IRELAND FIRE & RESCUE SERVICE BOARD MINUTES OF A MEETING 23 MAY PM NORTHERN IRELAND FIRE & RESCUE SERVICE BOARD MINUTES OF A MEETING 23 MAY 2017 1.30 PM PRESENT: APOLOGIES: Ms C McKinney, Chairperson presiding Mr G Thompson, Chief Fire & Rescue Officer Mr C Enright Mr

More information

Revenue Scotland Framework Document. Agreement between the Scottish Ministers and Revenue Scotland

Revenue Scotland Framework Document. Agreement between the Scottish Ministers and Revenue Scotland Revenue Scotland Framework Document Agreement between the Scottish Ministers and Revenue Scotland February 2015 0 1. INTRODUCTION 2. SHARED PRINCIPLES 3. FUNCTIONS OF REVENUE SCOTLAND 4. ROLES AND RESPONSIBILITIES

More information

Aneurin Bevan University Health Board. Minutes of the Audit Committee held on Tuesday 3 rd June 2014

Aneurin Bevan University Health Board. Minutes of the Audit Committee held on Tuesday 3 rd June 2014 Aneurin Bevan University Health Board Minutes of the Audit Committee held on Tuesday 3 rd June 2014 Present: Phillip Robson - Chair Chris Koehli - Vice Chair Prof Janet Wademan - Independent Member (ICT)

More information

Minutes of APUC Board Meeting held at a.m. on Thursday 12 January 2012 at Glasgow Caledonian University, Glasgow

Minutes of APUC Board Meeting held at a.m. on Thursday 12 January 2012 at Glasgow Caledonian University, Glasgow Minutes of APUC Board Meeting held at 10.30 a.m. on Thursday 12 January 2012 at Glasgow Caledonian University, Glasgow Present Nigel Paul Irene Bews Pat Briggs Jim Crooks Douglas Mackellar David Ross Stuart

More information

Board of Trustees Minutes

Board of Trustees Minutes Board of Trustees Minutes Date Of Meeting Monday 21 November 2016 Venue ACE Schools, Bretonside Training Room Time 18:00 20:00 In Attendance: Dr Tim Searle tim.searle@mac.com Chair Mrs Sarah Gillett sarah.gillett@aceschools.net

More information

Apologies were received from the Chief Constable, Head of CDD, Head of ICT, T/ACC JPS, Director of Estates, Unison and CC s Staff Officer.

Apologies were received from the Chief Constable, Head of CDD, Head of ICT, T/ACC JPS, Director of Estates, Unison and CC s Staff Officer. MINUTES OF MEETING SUBJECT: Force Executive Board (FEB) HELD ON: Tuesday 8 May 2018 AT: PRESENT: Conference Room 3, Force HQ Alan Baldwin, Deputy Chief Constable (Chair) Dan Vajzovic, Assistant Chief Constable

More information