Agenda MEETING OF THE BSO BOARD A meeting of the BSO Board will take place on Thursday 26 January 2017 at 10.00 am in Boardroom, BSO HQ, 2 Franklin Street, Belfast. 1. Apologies: Prof D Whittington 2. Chair’s Welcome and Opening Remarks 3. Minutes (i) Minutes of Meeting held on 22 December 2016 For Approval Marked A – 4. Finance Report (i) Finance Report Month 9 For Noting Paper BSO 1/2017 refers DoF to – – – Report 5. Chief Executive’s Report For Noting 6. Corporate Balanced Scorecard For Noting BSO 2/2017 refers Director of CCP – – to Report 7. Annual Business Plan Performance Report Period Ending 31 For Noting – December 2016 Director of CCP to Report Paper BSO 3/2017 refers – – 8. BSTP - Shared Services Project - Highlight Report– BSO 4/2017 For Noting refers Director of Operations & Chief Executive to Report – 9. Report on BSO Prompt Payment for Period Ending 31 December 2016 For Noting Paper BSO 5/2017 refers CX to Report – – 10. FPS Payment Systems Benefits Summary Highlight Report For Noting Paper – BSO 6/2017 refers Director of Operations to Report – 11. Interim Report on Progress made by Recruitment Shared Services For Noting Task and Finish Group Paper BSO 7/2017 refers Director of HR&CS – – Refers 12. Governance and Audit Committee (GAC) Report of Meeting held on 17 January 2017 Paper BSO 8/2017 For Noting – refers DOF to Report Revised BSO Fraud Policy and Fraud Response Plan Paper BSO For Noting – 9/2017 refers DoF to Report – 13. Declaration and Register of Members’ Interests for 2016/17 For Noting – Paper BSO 10/2017 refers 14. AOB 15. Date of Next Meeting Thursday 23 February 2017 10.00 am, – – BSO HQ
Agenda MEETING OF THE BSO BOARD A meeting of the BSO Board will take place on Thursday 26 January 2017 at 10.00 am in Boardroom, BSO HQ, 2 Franklin Street, Belfast. 1. Apologies: Prof D Whittington 2. Chair’s Welcome and Opening Remarks 3. Minutes (i) Minutes of Meeting held on 22 December 2016 – Marked A For Approval 4. Finance Report (i) Finance Report – Month 9 – Paper BSO 1/2017 refers – DoF to Report For Noting 5. Chief Executive’s Report For Noting 6. Corporate Balanced Scorecard – BSO 2/2017 refers – Director of CCP to Report For Noting 7. Annual Business Plan Performance Report – Period Ending 31 December 2016 – Paper BSO 3/2017 refers – Director of CCP to Report For Noting 8. BSTP - Shared Services Project - Highlight Report– BSO 4/2017 refers – Director of Operations & Chief Executive to Report For Noting 9. Report on BSO Prompt Payment for Period Ending 31 December 2016 – Paper BSO 5/2017 refers – CX to Report For Noting 10. FPS Payment Systems Benefits Summary Highlight Report – Paper BSO 6/2017 refers – Director of Operations to Report For Noting 11. Interim Report on Progress made by Recruitment Shared Services For Noting Task and Finish Group – Paper BSO 7/2017 refers – Director of HR&CS Refers 12. Governance and Audit Committee (GAC) Report of Meeting held on 17 January 2017 – Paper BSO 8/2017 For Noting refers DOF to Report Revised BSO Fraud Policy and Fraud Response Plan – Paper BSO For Noting 9/2017 refers – DoF to Report 13. Declaration and Register of Members’ Interests for 2016/17 – For Noting Paper BSO 10/2017 refers 14. AOB 15. Date of Next Meeting – Thursday 23 February 2017 – 10.00 am, BSO HQ
Jan_2017_Agenda.docx