Agenda MEETING OF THE BSO BOARD A meeting of the BSO Board will take place on Thursday, 12 June 2014 at 10.00 am in Board Room, BSO Headquarters, 2 Franklin Street Belfast. Apologies Alexander Coleman, Geraldine Fahy – Chairman’s Business Draft BSO Annual Report and Accounts and Associated Papers - Director of Finance to report Executive Summary for draft BSO Financial Statements 2013/14 - Paper For Noting BSO 55/2014 refers Draft BSO Annual Report and Accounts for year ended 31 March 2014 - For Approval Paper BSO 56/2014 refers Draft Letter of Representation - Paper BSO 57/2014 refers For Noting External Annual Reports Director of Finance to report – Draft 2013/14 NIAO Report to those Charged with Governance: For Noting Financial Audit - Paper BSO 58/2014 refers 2013/14 NIAO Report to those Charged with Governance: For Noting Information Management Controls - Paper BSO 59/2014 refers 2013/14 Annual Accounts for Client Organisations Update - For Noting Director of Finance to Report - Verbal Report GAC Business - GAC Chair to Report 2013/14 GAC Annual Report to the Board - Paper BSO 60/2014 refers For Noting Revised GAC Terms of Reference - Paper BSO 61/2014 refers For Approval Any Other Business Date of Next Meeting 26 June 2014 2.00 pm Boardroom, BSO HQ, 2 Franklin Street, Belfast For Noting – –
Agenda MEETING OF THE BSO BOARD A meeting of the BSO Board will take place on Thursday, 12 June 2014 at 10.00 am in Board Room, BSO Headquarters, 2 Franklin Street Belfast. Apologies – Alexander Coleman, Geraldine Fahy Chairman’s Business Draft BSO Annual Report and Accounts and Associated Papers - Director of Finance to report Executive Summary for draft BSO Financial Statements 2013/14 - Paper BSO 55/2014 refers Draft BSO Annual Report and Accounts for year ended 31 March 2014 - Paper BSO 56/2014 refers Draft Letter of Representation - Paper BSO 57/2014 refers For Noting For Approval For Noting External Annual Reports – Director of Finance to report Draft 2013/14 NIAO Report to those Charged with Governance: Financial Audit - Paper BSO 58/2014 refers 2013/14 NIAO Report to those Charged with Governance: Information Management Controls - Paper BSO 59/2014 refers For Noting For Noting 2013/14 Annual Accounts for Client Organisations Update - Director of Finance to Report - Verbal Report For Noting GAC Business - GAC Chair to Report 2013/14 GAC Annual Report to the Board - Paper BSO 60/2014 refers Revised GAC Terms of Reference - Paper BSO 61/2014 refers For Noting For Approval Any Other Business Date of Next Meeting 26 June 2014 – 2.00 pm – Boardroom, BSO HQ, 2 Franklin Street, Belfast For Noting
board_Agenda_Jun14(1).docx