9.1. Finance Finance Report Month 7 - For Discussion Paper BSO 93/2017 refers – – (DoF) to Report BSO Strategic Planning Workshop 8 November 2017 For Noting and – – Discussion CX to Report 10. ITEMS FOR NOTING:- 10.1 Corporate Balanced Scorecard For Noting BSO 94/2017 refers Director of – – CCP to Report 10.2 Business Services Transformation Programme (BSTP) - Shared For Noting Services Project - Highlight Report Director of Ops to Report – 10.3 Report on BSO Prompt Payment for Period Ending 31 October 2017 For Noting Paper BSO 95/2017 refers 10.4 Regional Partial Retirement Policy For Noting Paper BSO 96/2017 refers – – Director of HR&CS to Report 11. PRESENTATION 11.1 Presentation by Assistant Director of PALs and Head of Social For Noting and Procurement (SCP) Discussion on Implementation of SCP – “Update “ 12. Any Other Business 13. Date of Next Meeting 10am Thursday 21 December 2017 – – – Boardroom, BSO HQ, 2 Franklin Street, Belfast, BT2 8DQ.
9.1. Finance Finance Report – Month 7 - Paper BSO 93/2017 refers – (DoF) to Report For Discussion BSO Strategic Planning Workshop – 8 November 2017 – CX to Report For Noting and Discussion 10. ITEMS FOR NOTING:- 10.1 Corporate Balanced Scorecard – BSO 94/2017 refers – Director of CCP to Report For Noting 10.2 Business Services Transformation Programme (BSTP) - Shared Services Project - Highlight Report – Director of Ops to Report For Noting 10.3 10.4 Report on BSO Prompt Payment for Period Ending 31 October 2017 Paper BSO 95/2017 refers Regional Partial Retirement Policy – Paper BSO 96/2017 refers – Director of HR&CS to Report For Noting For Noting 11. PRESENTATION 11.1 Presentation by Assistant Director of PALs and Head of Social Procurement (SCP) – “Update on Implementation of SCP “ For Noting and Discussion 12. Any Other Business 13. Date of Next Meeting – Thursday 21 December 2017 – 10am – Boardroom, BSO HQ, 2 Franklin Street, Belfast, BT2 8DQ.
231117.docx