Standards for England

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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

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

TL
 

Open Matters for Decision

 
11/92

Board Governance

PH
11/93

Cessation of regulatory functions

PH
 

Open Matters for Information

 
11/94

Risk 5 (financial and accounting)

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

The next scheduled meetings are:

  • Board meeting - 13 December 2011
  • Board meeting - 24 January 2012
  • Audit Committee - 8 February 2012
  • Board meeting - 21 February 2012
  • Board meeting - 20 March 2012
  • Audit Committee - March date to be confirmed

 

 

 

Last Modified: 18 05 2010
© Standards for England 2010