Board Agenda - January 2010

Meeting: Board meeting

Time: 11.00 – 15.30

Date: 26 Jan 2010

Location: Griffin House

Item No.	Subject
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
10/26	Risk review - risk 13, failure to deliver professional, successful case handling in Standards for England (oral)
10/27	Strategic finance report
10/28	Any other business
	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

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Board Agenda - January 2010

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