Board Agenda - March 2010

Meeting: Board meeting

Time:12.30 – 15.00

Date:23 March 2010

Location:City Inn, Manchester

Item No.	Subject
10/29	Apologies
10/30	Board to resolve which papers are open and closed

10/31	Minutes of the Meeting Held on 26 January 2010 (open session) Board to approve the minutes
10/32	Matters Arising Board Actions
10/33	Declarations of Board Member interests Board members to declare any interests relevant to the meeting
10/34	Chair's report (oral) Update on Board appointments
10/35	Board members' feedback (oral) Board members to advise whether they are representing SfE at any forthcoming events
10/36	Chief Executive's report To include performance dashboard Appendix A Appendix B Plans for all staff away day Update on APE changes
	Open matters for decision
10/37	International Standards Conference
10/38	ICT Strategy Appendix A
10/39	Organisational Design Business Case Update
10/40	10/40 Decisions Following Board Away Day (paper tabled at meeting) appendix
	Closed matters for decision
	Open matters for information
10/41	Single Equality Scheme Appendix A
10/42	HR Report
	Closed items
10/43	Minutes of the Meeting Held on 26 January 2010 (closed session) Board to approve the minutes
10/44	Matters arising
	Closed matters for information
10/45	Strategic Finance Report
10/46	Report from Audit Committee Meeting (oral)
10/47	Report from Remuneration Committee Meeting (oral)
10/49	Any Other Business

The next meeting will be held on Tuesday 18 May 2010.

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Last Modified: 18 05 2010