Agenda MEETING OF THE BSO BOARD A meeting of the BSO Board will take place on Thursday 17 December 2015 at 10.00 am in the Boardroom, BSO HQ, 2 Franklin Street, Belfast, BT2 8DQ 1. Apologies Greg Irwin – 2. Chairman’s Welcome and Opening Remarks 3. Minutes Minutes of Meeting held on 26 November 2015 For Approval Marked A – 4. Matters Arising from Minutes 5. Demonstration by Greg McCloskey, Miss Claire Hamilton and Miss For Noting Joy Hollywood on the New Yarra System. 6. Chief Executive’s Report For Noting 7. Financial Matters (i) Finance Update November 2015 For Noting Paper BSO 132/2015 refers – – Acting DOF to Report – 8. Expansion of Shared Services in BSO - For Noting Paper BSO 133/2015 Chief – Executive to Report 9. Corporate Risk and Assurance Report - For Noting Paper BSO 134/2015 refers Director of CCP to Report – 10. Honest Broker Service (HBS) Annual Report 2014/15 For Noting BSO – 135/2015 refers Director of CCP to Report – 11. Investors in People (IIP) Feedback Report For Noting Paper BSO 136/2015 – refers Director of HR&CS to Report – 12. BSTP Benefits Realisation Project (BRP) Highlight Report For Noting – BSO 137/2015 refers Director of Operations to Report – 13. (i) Shared Services Highlight Report For Noting Paper BSO 138/2015 refers – – Chief Executive to Report (ii) Report on BSO Prompt Payment for Period Ending 30 November 2015 For Noting Paper BSO 139/2015 refers CX to Report – – 14. FPS Payment Systems Benefits Realisation Report For Noting Paper BSO – 140/2015 refers Director of Operations to Report – 15. Business Committee Report For Noting Paper BSO 141/2015 refers – 16. AOB 17. Date of Next Meeting – Thursday 28 January 2016, Boardroom, BSO HQ, 2 Franklin Street, Belfast
Agenda MEETING OF THE BSO BOARD A meeting of the BSO Board will take place on Thursday 17 December 2015 at 10.00 am in the Boardroom, BSO HQ, 2 Franklin Street, Belfast, BT2 8DQ 1. Apologies – Greg Irwin 2. Chairman’s Welcome and Opening Remarks 3. Minutes Minutes of Meeting held on 26 November 2015 – Marked A For Approval 4. Matters Arising from Minutes 5. Demonstration by Greg McCloskey, Miss Claire Hamilton and Miss Joy Hollywood on the New Yarra System. For Noting 6. Chief Executive’s Report For Noting 7. Financial Matters (i) Finance Update – November 2015 – Paper BSO 132/2015 refers – Acting DOF to Report For Noting 8. Expansion of Shared Services in BSO – Paper BSO 133/2015 - Chief Executive to Report For Noting 9. Corporate Risk and Assurance Report - Paper BSO 134/2015 refers – Director of CCP to Report For Noting 10. Honest Broker Service (HBS) Annual Report 2014/15 – BSO 135/2015 refers – Director of CCP to Report For Noting 11. Investors in People (IIP) Feedback Report – Paper BSO 136/2015 refers – Director of HR&CS to Report For Noting 12. BSTP Benefits Realisation Project (BRP) Highlight Report – BSO 137/2015 refers – Director of Operations to Report For Noting 13. (i) Shared Services Highlight Report – Paper BSO 138/2015 refers – Chief Executive to Report (ii) Report on BSO Prompt Payment for Period Ending 30 November 2015 – Paper BSO 139/2015 refers – CX to Report For Noting For Noting 14. FPS Payment Systems Benefits Realisation Report – Paper BSO 140/2015 refers – Director of Operations to Report For Noting 15. Business Committee Report – Paper BSO 141/2015 refers For Noting 16. AOB 17. Date of Next Meeting – Thursday 28 January 2016, Boardroom, BSO HQ, 2 Franklin Street, Belfast
Agenda_December.docx