Agenda MEETING OF THE BSO BOARD A meeting of the BSO Board will take place on Thursday 26 October 2017 at 10.00 am in Boardroom, BSO HQ, 2 Franklin Street, Belfast, BT2 8DQ 1. Chair’s Welcome and Apologies Apologies Sam Waide – 2. Declaration of Conflicts of Interest 3. Minutes Minutes of Meeting held on 28 September 2017 For Approval Marked – A 4. Matters Arising from Minutes Action Template For Noting Paper BSO79/2017 refers – 5. Chairs Business For Noting 6. Executive’s Report For Noting 7. ITEMS FOR APPROVAL 8 ITEMS FOR DISCUSSION:- 8.1. Finance Finance Report Month 6 - For Discussion Paper BSO 80/2017 refers – – (DoF) to Report 8.2 BSO Corporate Risk and Assurance Report For Discussion Paper BSO 81/2017 – refers Director of CCP to Report – Assessment of BSO Board Effectiveness For Discussion Paper BSO 82/2017 refers – 8.3 Chair to Report – 9. ITEMS FOR NOTING:- 9.1 Corporate Balanced Scorecard For Noting BSO 83/2017 refers Director of – – CCP to Report 9.2 Business Services Transformation Programme (BSTP) - Shared For Noting Services Project - Highlight Report Chief Executive to Report – 9.3 Report on BSO Prompt Payment for Period Ending 31 August 2017 For Noting – Paper BSO 84/2017 refers 9.4 NI Infected Blood Scheme For Noting Paper BSO 85/2017 refers DoF to – – Report 9.5 Annual Reports for Financial Year 2016/17 for Health and Social Care For Noting Research Ethics Committees Paper BSO 86/2017 refers Director of – – CCP to Report 9.6 Mr Gary Loughran Attendance at EU For Noting International Travel – – Workshop on GDPR in Brussels 22 and 23 October 2017. – 9.7 Annual Business Plan Performance Report, Period ending 30 For Noting September 2017 Paper BSO 87/2017 refers Director of CCP to – – Report
Agenda MEETING OF THE BSO BOARD A meeting of the BSO Board will take place on Thursday 26 October 2017 at 10.00 am in Boardroom, BSO HQ, 2 Franklin Street, Belfast, BT2 8DQ 1. Chair’s Welcome and Apologies Apologies – Sam Waide 2. Declaration of Conflicts of Interest 3. Minutes Minutes of Meeting held on 28 September 2017 – Marked A For Approval 4. Matters Arising from Minutes Action Template – Paper BSO79/2017 refers For Noting 5. Chairs Business For Noting 6. Executive’s Report For Noting 7. ITEMS FOR APPROVAL 8 ITEMS FOR DISCUSSION:- 8.1. Finance Finance Report – Month 6 - Paper BSO 80/2017 refers – (DoF) to Report For Discussion 8.2 BSO Corporate Risk and Assurance Report – Paper BSO 81/2017 refers – Director of CCP to Report For Discussion 8.3 Assessment of BSO Board Effectiveness – Paper BSO 82/2017 refers – Chair to Report For Discussion 9. ITEMS FOR NOTING:- 9.1 Corporate Balanced Scorecard – BSO 83/2017 refers – Director of CCP to Report For Noting 9.2 Business Services Transformation Programme (BSTP) - Shared Services Project - Highlight Report – Chief Executive to Report For Noting 9.3 Report on BSO Prompt Payment for Period Ending 31 August 2017 – Paper BSO 84/2017 refers For Noting 9.4 NI Infected Blood Scheme – Paper BSO 85/2017 refers – DoF to Report For Noting 9.5 Annual Reports for Financial Year 2016/17 for Health and Social Care Research Ethics Committees – Paper BSO 86/2017 refers – Director of CCP to Report For Noting 9.6 International Travel – Mr Gary Loughran – Attendance at EU Workshop on GDPR in Brussels – 22 and 23 October 2017. For Noting 9.7 Annual Business Plan Performance Report, Period ending 30 September 2017 – Paper BSO 87/2017 refers – Director of CCP to Report For Noting
Agenda_Oct_17(1).docx