Board Agenda - May 2010

Meeting: Board meeting

Time:11.00 – 15.30

Date:18 May 2010

Location:City Inn, Manchester

Item No.	Subject
10/50	Apologies
10/51	Board to resolve which papers are open and closed

10/52	Minutes of the Meeting Held on 23 March 2010 (open session) Board to approve the minutes
10/53	Matters Arising Board Actions (Open)
10/54	Declarations of Board Member interests Board members to declare any interests relevant to the meeting
10/55	Chair's report (oral) Update on Board appointments
10/56	Board members' feedback (oral) Board members to advise whether they are representing SfE at any forthcoming events
10/57	Chief Executive's report Performance dashboard Staff survey Appendix A Appendix B Appendix C
	Open matters for decision
10/58	Consultation on Engagement Model Appendix A
10/59	LGC Standards and Ethics Award Appendix A
10/60	Annual Assembly 2010 Update Appendix A
10/61	Approach to Training for Local Authorities Appendix A
	Closed Matters for Decision
	Annual Returns 2010
10/62	Service Complaints Annual Report 2009/10
10/63	SfE/CLG New Framework Document
	Open Matters for Information
10/64	Annual Returns 2010 Appendix A Appendix B
10/65	Service Complaints Annual Report 2009/10
	Closed matters for information
10/66	Minutes of the Meeting Held on 23 March 2010 (closed session) Board to approve the minutes
10/67	Matters Arising Board Actions (Closed)
	Use of the Board’s Regulatory Powers
10/68	Any Other Business
10/69	Strategic Finance Report
10/70	Pensions Update
10/71	Report from Audit Committee Meeting (oral)
10/72	Specific Risk Review: Risk 14
10/73	Any Other Business

The next meeting will be held on Tuesday 20 July 2010.

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Last Modified: 18 05 2010