Agenda MEETING OF THE BSO BOARD A meeting of the BSO Board will take place on Thursday 23 February 2017 at 10.00 am in Boardroom, BSO HQ, 2 Franklin Street, Belfast. 1. Chair’s Welcome and Opening Remarks and Apologies 2. Declaration of Conflicts of Interest 3. Minutes (i) Minutes of Meeting held on 26 January 2017 For Approval Marked A – 4. Matters Arising from Minutes 5. Chairs Business 6. Chief Executive’s Report 7. Finance Report (i) Finance Report Month 10 For Noting Paper BSO 11/2017 refers DoF to – – – Report 8. Draft BSO Business Plan for 2017/18 For Approval Paper 12/2017 refers Director – – of Customer Care and Performance to Report 9. Corporate Balanced Scorecard For Noting BSO 13/2017 refers Director of CCP – – to Report 10. BSTP - Shared Services Project - Highlight Report– Paper BSO For Noting 14/2017 refers Director of Operations & Chief Executive to Report – 11. Report on BSO Prompt Payment for Period Ending 31 December 2016 For Noting Paper BSO 15/2017 refers CX to Report – – 12. Business and Development Committee Report of Meeting held on 8 February 2017 BSO 16/2017 For Noting – refers Mr G Irwin to Report – 13. AOB International Travel Director of HR&CS to Report – 14. Date of Next Meeting Thursday 23 March 2017 10.00 am, Boardroom, BSO HQ – –
Agenda MEETING OF THE BSO BOARD A meeting of the BSO Board will take place on Thursday 23 February 2017 at 10.00 am in Boardroom, BSO HQ, 2 Franklin Street, Belfast. 1. Chair’s Welcome and Opening Remarks and Apologies 2. Declaration of Conflicts of Interest 3. Minutes (i) Minutes of Meeting held on 26 January 2017 – Marked A For Approval 4. Matters Arising from Minutes 5. Chairs Business 6. Chief Executive’s Report 7. 8. Finance Report (i) Finance Report – Month 10 – Paper BSO 11/2017 refers – DoF to Report Draft BSO Business Plan for 2017/18 – Paper 12/2017 refers – Director of Customer Care and Performance to Report For Noting For Approval 9. Corporate Balanced Scorecard – BSO 13/2017 refers – Director of CCP to Report For Noting 10. BSTP - Shared Services Project - Highlight Report– Paper BSO 14/2017 refers – Director of Operations & Chief Executive to Report For Noting 11. Report on BSO Prompt Payment for Period Ending 31 December 2016 – Paper BSO 15/2017 refers – CX to Report For Noting 12. Business and Development Committee Report of Meeting held on 8 February 2017 – BSO 16/2017 For Noting refers – Mr G Irwin to Report 13. AOB International Travel – Director of HR&CS to Report 14. Date of Next Meeting – Thursday 23 March 2017 – 10.00 am, Boardroom, BSO HQ