Agenda MEETING OF THE BSO BOARD A meeting of the BSO Board will take place on Thursday 27 October 2016 at 2.00 pm in the Boardroom, BSO HQ, 2 Franklin Street, Belfast, BT2 8DQ 1. Apologies: Alphy Maginness 2. Chairman’s Welcome and Opening Remarks 3. Minutes (i) Minutes of Meeting held on 29 September 2016 For Approval Marked A – 4. Finance Report (i) Finance Report Month 6 For Noting Paper BSO 84/2016 refers DoF to – – – Report 5. Chief Executive’s Report For Noting 6. Corporate Balanced Scorecard For Noting Paper BSO 85/2016 refers – – Director of CCP to Report 7. Annual Business Plan Performance Report Period ending 30 For Noting – September 2016 - Paper 86/2016 Director of CCP to Report – 8. BSTP - Shared Services Project - Highlight Report– Paper BSO For Noting 87/2016 refers Director of Operations & Chief Executive to Report – 9. Report on BSO Prompt Payment for Period Ending July 2016 For Noting – Paper BSO 88/2016 refers CX to Report – 10. FPS Payment Systems Benefits Summary Highlight Report For Noting Paper – BSO 89/2016 refers Director of Operations to Report – 11. Revisions to Standing Orders and Standing Financial Instructions For Approval – Paper BSO 90/2016 refers Director of Finance to Report – 12. Report from GAC Meeting 18 October 2016 For Noting BSO 91/2016 – – refers Mr R McClelland to Report – 13. Draft 2016/17 Mid-Year Assurance Statement For Paper BSO 92/2016 – Review/Comment refers DoF to Report – 14. Governance Arrangements for Board, GAC and Business and For Discussion Development Committees and agreement CX to Report – 15. AOB 16. Date of Next Meeting: –Thursday 24 November 2016 2.00 pm –
Agenda MEETING OF THE BSO BOARD A meeting of the BSO Board will take place on Thursday 27 October 2016 at 2.00 pm in the Boardroom, BSO HQ, 2 Franklin Street, Belfast, BT2 8DQ 1. Apologies: Alphy Maginness 2. Chairman’s Welcome and Opening Remarks 3. Minutes (i) Minutes of Meeting held on 29 September 2016 – Marked A For Approval 4. Finance Report (i) Finance Report – Month 6 – Paper BSO 84/2016 refers – DoF to Report For Noting 5. Chief Executive’s Report For Noting 6. Corporate Balanced Scorecard – Paper BSO 85/2016 refers – Director of CCP to Report For Noting 7. Annual Business Plan Performance Report – Period ending 30 September 2016 - Paper 86/2016 – Director of CCP to Report For Noting 8. BSTP - Shared Services Project - Highlight Report– Paper BSO 87/2016 refers – Director of Operations & Chief Executive to Report For Noting 9. Report on BSO Prompt Payment for Period Ending July 2016 – Paper BSO 88/2016 refers – CX to Report For Noting 10. FPS Payment Systems Benefits Summary Highlight Report – Paper BSO 89/2016 refers – Director of Operations to Report For Noting 11. Revisions to Standing Orders and Standing Financial Instructions – Paper BSO 90/2016 refers – Director of Finance to Report For Approval 12. Report from GAC Meeting – 18 October 2016 – BSO 91/2016 refers – Mr R McClelland to Report For Noting 13. Draft 2016/17 Mid-Year Assurance Statement – Paper BSO 92/2016 refers – DoF to Report For Review/Comment 14. Governance Arrangements for Board, GAC and Business and Development Committees – CX to Report For Discussion and agreement 15. AOB 16. Date of Next Meeting: –Thursday 24 November 2016 – 2.00 pm
Agenda_27_10_16.docx