Board Meeting 14th June 2018

Agenda

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes

3.1 Minutes of Meeting held on 27th February 2018

3.2 Minutes of Meeting held on 12th March 2018

4. Matters Arising

Decision Papers

5. Our 5-year (Corporate) Plan

• Appendix 1 – Draft 5-year (Corporate) Plan

6. 2017/18 Draft Annual Report and Accounts

6.1 Draft Annual Report

6.2 Draft Annual Accounts

7. Board Members Daily Fees

Governance Matters

8. Standing Orders

8.1 Board

8.2 Planning & Access Committee

8.3 Local Review Body

9 Terms of Reference

9.1 Chairs & Executive Group

9.2 Delivery Group

10 Depute Convener and Chair of Planning & Access Committee

• Appendix 1 -Board Report – Depute Convener and Chair of Planning & Access Committee

Organisational Performance and Update Papers

11. CEO Report

• Attachment – Operation Ironworks Police Scotland Partnership
• Appendix 1 – Operation Ironworks Annual Report 2017

Delivery and Performance Tracking – Lead Member Colin Bayes

12. Annual Operational Plan Progress Report

• Appendix 1 – Annual Operational Plan Progress

13. CONFIDENTIAL: 2018/19 Corporate Risk Register

14. General Data Protection Regulations (GDPR)

15. Delivery Group Update

Audit and Risk – Lead Member Lindsay Morrison

16. Financial Report – End of Year Management Accounts

• Appendix 1 – End of Year Management Accounts

17. Audit & Risk Committee Update

Planning and Access – Lead Member Graham Lambie

18. Planning & Access Committee

18.1 Update

18.2 Cononish Bond

Other

19. Any Other Business

20. Date of Next Meeting – Monday 17th September 2018

Approved minutes of meeting held on 14th June 2018