Board Agenda - November 2009
Meeting: Board meeting
Time: 11.00 – 15.30
Date: 17 Nov 2009
Location: Griffin House
Item No. |
Subject |
|---|---|
09/97 |
Apologies |
09/98 |
Minutes of the meeting held on 22 September 2009 (open session) Board to approve the minutes |
09/99 |
Matters arising Board Actions |
09/100 |
Declarations of Board member interests Board members to declare any further interests |
09/101 |
Chair’s report (oral) |
09/102 |
Board members’ feedback (oral) And advise whether they are representing the SBE at any forthcoming events |
09/103 |
Chief Executive’s Report |
09/104 |
Management Information Report |
|
Open Matters for decision |
09/105 |
Criteria for determining if papers are open or closed |
09/106 |
Revised Risk Framework |
09/107 |
Prospectus and regulatory statement |
09/108 |
Single Equality Scheme |
09/109 |
International Standards Conference |
|
Closed Matters for decision |
09/110 |
2010-2011 Budget Proposal |
|
Open Matters for Information |
09/111 |
CSPL Report |
09/112 |
Key Performance Indicators (KPI) Development |
09/113 |
Risk review – Identifying Systemic Risks |
09/114 |
Review of the Ethical Standards Framework - update |
09/115 |
Annual Assembly evaluation |
|
Closed Items |
09/116 |
Minutes of the meeting held on 22 September 2009 (closed session) Board to approve minutes of the meeting held on 22 September 2009 |
09/117 |
Matters arising |
09/118 |
Audit Committee Report |
|
Closed Matters for Information |
09/119 |
Organisational Design update |
09/120 |
Strategic Finance |
09/121 |
Any other business |
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