Board Agenda - January 2010

10/01

Apologies

10/02

Board to resolve which papers are open and closed

10/03

Minutes of the meeting held on 17 November 2009 (open session)

• Board to approve the minutes
• Board minutes - November 2009
  

10/04

Matters arising

• Board actions

10/05

Declarations of Board Member interests

• Board members to declare any further interests

10/06

Chair's report (oral)

• Update on Board appointments
• Update on composition of Audit Committee

10/07

Board members' feedback (oral)

• Board members to advise whether they are representing SfE at any forthcoming events

10/08

Chief Executive's report

10/09

Performance dashboard

• Appendix A
• Appendix B
  

Open matters for decision

10/10

International Standards Conference

10/11

Annual assembly 2010 - update

• Appendix A

10/12

Board awayday, March 2010

• Appendix A

10/13

Adjudication Panel for England changes

• Appendix A
• Appendix B
• Appendix C
• Appendix D

10/14

Core business schedule 2010

• Appendix A

10/15

Terms of reference for remuneration committee

• Appendix A
• Appendix B

10/16

Single equality scheme

• Appendix A
• Appendix B

10/17

Organisational design business case

Closed matters for decision

10/18

Draft budget 2010/11

10/19

Draft corporate plan and KPI's

10/20

Regulatory statement

10/21

Framework review conclusions

Open matters for information

10/22

Qualitative assessment of advice and guidance

• Appendix A
• Appendix B

10/23

Partnerships update

• Appendix A
• Appendix B

Closed items

10/24

Minutes of the meeting held on 17 November 2009 (closed session)

• Board to approve the minutes

10/25

Matters arising

Closed matters for information

Lunchtime IT drop in

A member of the IT team will be available during lunch to answer any IT and email queries

Afternoon presentation

Project Excellence, Steve Bannister