Board Agenda - November 2011

Meeting: Board meeting

Time: 11.30 – 15.00

Date: 22 November 2011

Location: TDA Platform 2 Events Suite, Piccadilly Gate, Store Street, Manchester, M1 2WD

Item No.	Subject	Lead
11/84	Apologies
11/85	Board to resolve which papers are open and closed	BC
11/86	Minutes of the Meeting Held on 20 September 2011 Board to approve the minutes	BC
11/87	Matters Arising Board Actions (Open)	PH
11/88	Declarations of Board Member Interests Board members to declare any interests relevant to the meeting	BC
11/89	Chair’s Report (oral) Update on Board appointments	BC
11/90	Board Members’ Feedback (oral) Board members to advise whether they are representing SfE at any forthcoming events
11/91	Interim Chief Executive’s Report Appendix A - Management Information dashboard Appendix B - Risk Graphic	TL
	Open Matters for Decision
11/92	Board Governance Appendix A - Substantive changes	PH
11/93	Cessation of regulatory functions Appendix A - Proposal for Cessation of regulatory functions	PH
	Open Matters for Information
11/94	Risk 5 (financial and accounting) Appendix A - Corporate Risk Register - November 2011	PH
	Closed Items
11/95	Minutes of the meeting held on 22 September 2011 Board to approve the minutes	BC
11/96	Matters Arising Board Actions (Closed)	PH
	Closed Matters for Decision
11/97	Annual review of approach to risk	FS
	Closed Matters for Information
11/98	Government Legislative Proposals	PH
11/99	Closure Programme Update (verbal report)	SB
11/100	Strategic Finance Report	PH
11/101	Audit Committee (verbal update) Minutes of the previous meeting attached	PH JS
11/102	Any Other Business	BC