Agenda MEETING OF THE BSO BOARD A meeting of the BSO will take place on Thursday 24 November 2016 at 2.00 pm in Lecture Room 4, Riddel Hall, Stranmillis Road, Belfast. 1. Apologies: 2. Chairman’s Welcome and Opening Remarks 3. Minutes (i) Minutes of Meeting held on 27 October 2016 For Approval Marked A – 4. Finance Report (i) Finance Report Month 7 For Noting Paper BSO 93/2016 refers DoF to – – – Report 5. Chief Executive’s Report For Noting 6. Corporate Balanced Scorecard For Noting Paper BSO 94/2016 refers Director – – of CCP to Report 7. Disability Action Plan 2013/2018 For Noting Paper BSO 95/2016 refers Mr – – Robin McClelland to Report 8. BSTP - Shared Services Project - Highlight Report– Paper BSO For Noting 96/2016 refers Director of Operations & Chief Executive to Report – 9. Report on BSO Prompt Payment for Period Ending October 2016 For Noting – Paper BSO 97/2016 refers CX to Report – 10. FPS Payment Systems Benefits Summary Highlight Report For Noting Paper – BSO 98/2016 refers Director of Operations to Report – 11. BSO Bank Mandate and Indemnity Form for Facsimile Cheques For Noting/ – BSO 99/2016 refers DoF to Report Approval – 12. AOB International Travel Director of HR&CS to Report – 13. Date of Next Meeting Thursday 22 December 2016 10.00 am – –
Agenda MEETING OF THE BSO BOARD A meeting of the BSO will take place on Thursday 24 November 2016 at 2.00 pm in Lecture Room 4, Riddel Hall, Stranmillis Road, Belfast. 1. Apologies: 2. Chairman’s Welcome and Opening Remarks 3. Minutes (i) Minutes of Meeting held on 27 October 2016 – Marked A For Approval 4. Finance Report (i) Finance Report – Month 7 – Paper BSO 93/2016 refers – DoF to Report For Noting 5. Chief Executive’s Report For Noting 6. Corporate Balanced Scorecard – Paper BSO 94/2016 refers – Director of CCP to Report For Noting 7. Disability Action Plan 2013/2018 – Paper BSO 95/2016 refers – Mr Robin McClelland to Report For Noting 8. BSTP - Shared Services Project - Highlight Report– Paper BSO 96/2016 refers – Director of Operations & Chief Executive to Report For Noting 9. Report on BSO Prompt Payment for Period Ending October 2016 – Paper BSO 97/2016 refers – CX to Report For Noting 10. FPS Payment Systems Benefits Summary Highlight Report – Paper BSO 98/2016 refers – Director of Operations to Report For Noting 11. BSO Bank Mandate and Indemnity Form for Facsimile Cheques – For Noting/ BSO 99/2016 refers – DoF to Report Approval 12. AOB International Travel – Director of HR&CS to Report 13. Date of Next Meeting – Thursday 22 December 2016 – 10.00 am
agenda_November_16.docx