BUSINESS SERVICES ORGANISATION Minutes of Proceedings The hundredth meeting of the Board of the Business Services Organisation was held on Thursday 24 August 2017 at 10.00 am in the Boardroom, BSO HQ, 2 Franklin Street, Belfast, BT2 8DQ. Present: Mrs Julie Erskine (Chair) Mr Robert Bannon Mr Hugh McPoland (Director of HR & Corporate Services HRCS) Mr Mark Campbell – Miss E P Gordon Mr Sam Waide (Director of Operations) Mr Alan Hanna Mr Greg Irwin Mr Robin McClelland Mr Jeremy Stewart Professor Dorothy Whittington In Attendance: Mrs Karen Bailey (Director of Customer Care and Performance - CCP) Mr Simon McGrattan (AD Finance) for Agenda item 7 Ms Amanda Mills (Board Secretary) and Opening Remarks and Apologies Chair’s Welcome Apologies for absence were received from Mr Liam McIvor, Wendy Thompson and Alphy Maginess. Declaration of Conflicts of Interest There were no conflicts of interest declared. Minutes Minutes of Meetings held on 22 June 2017 The minutes of the meeting held on 22 June 2017 were agreed as a true and accurate record of proceedings. Matters Arising from Minutes Action Template Paper BSO 57/2017 – Members noted the action template arising from the June Board meeting.
BUSINESS SERVICES ORGANISATION Minutes of Proceedings The hundredth meeting of the Board of the Business Services Organisation was held on Thursday 24 August 2017 at 10.00 am in the Boardroom, BSO HQ, 2 Franklin Street, Belfast, BT2 8DQ. Present: Mrs Julie Erskine (Chair) Mr Robert Bannon Mr Mark Campbell Miss E P Gordon Mr Alan Hanna Mr Greg Irwin Mr Robin McClelland Mr Jeremy Stewart Professor Dorothy Whittington Mr Hugh McPoland (Director of HR & Corporate Services – HRCS) Mr Sam Waide (Director of Operations) In Attendance: Mrs Karen Bailey (Director of Customer Care and Performance - CCP) Mr Simon McGrattan (AD Finance) for Agenda item 7 Ms Amanda Mills (Board Secretary) Chair’s Welcome and Opening Remarks and Apologies Apologies for absence were received from Mr Liam McIvor, Wendy Thompson and Alphy Maginess. Declaration of Conflicts of Interest There were no conflicts of interest declared. Minutes Minutes of Meetings held on 22 June 2017 The minutes of the meeting held on 22 June 2017 were agreed as a true and accurate record of proceedings. Matters Arising from Minutes Action Template – Paper BSO 57/2017 Members noted the action template arising from the June Board meeting.
240817.docx