Clerk 22-05-2018 Committee meeting pm Agenda: Convenor Minutes of Previous Meetings FD Emerging Issues Internal Auditors Update on Audit Register External Auditors Risk Register Clerk Internal Audit Progress Reports for Minute Secretary 2017-18 Internal Audit Plan for 2018-19 External Audit: Annual Audit Plan for the 2017/18 Audit Committee Plan Staff Governance Committee 2017-18 – – Date Event Agenda or Outcomes Responsibility of 30-11-2017 First meeting of Staff Governance To discuss and agree Terms of Reference Convenor 1000-1200 Committee HR Director (Officer) Committee Members Clerk 16-1-2018 Staff Governance Agenda: Convenor Starting at HR Director (Officer) 1000 Clerk Minute Secretary 15-5-2018 Staff Governance Committee Agenda: Convenor Committee Members to return Starting at Minutes of previous Meetings HR Director (Officer) Completed Committee Effectiveness 1000 Minutes of Health and Safety Meetings Clerk Reviews to Clerk by 31 May 2018 Emerging Issues Minute Secretary
Clerk 22-05-2018 Committee meeting pm Agenda: Minutes of Previous Meetings Emerging Issues Update on Audit Register Risk Register Internal Audit Progress Reports for 2017-18 Internal Audit Plan for 2018-19 External Audit: Annual Audit Plan for the 2017/18 Audit Convenor FD Internal Auditors External Auditors Clerk Minute Secretary Committee Plan – Staff Governance Committee – 2017-18 Date Event Agenda or Outcomes Responsibility of 30-11-2017 1000-1200 First meeting of Staff Governance Committee To discuss and agree Terms of Reference Convenor HR Director (Officer) Committee Members Clerk 16-1-2018 Starting at 1000 Staff Governance Agenda: Convenor HR Director (Officer) Clerk Minute Secretary 15-5-2018 Starting at 1000 Staff Governance Committee Agenda: Minutes of previous Meetings Minutes of Health and Safety Meetings Emerging Issues Convenor HR Director (Officer) Clerk Minute Secretary Committee Members to return Completed Committee Effectiveness Reviews to Clerk by 31 May 2018
Board-Plan-2017-18.docx