Agenda MEETING OF THE BSO BOARD A meeting of the BSO Board will take place on Thursday 25 June 2015 at 2.00 pm 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 28 May 2015 For Approval Marked A – Minutes of Meeting held on 12 June 2015 Marked B – 4. Matters Arising from Minutes (i) Action Sheet Arising from Meeting held on 28 May 2015 For Noting – Paper BSO 75/2015 refers 5. Chief Executive’s Report For Noting 6. Financial Matters (i) Finance Update May 2015 For Noting Paper BSO 76/2015 refers – – – DOF to Report 7. Corporate Balanced Scorecard For Noting Paper BSO 77/2015 refers – –Director of CCP to Report 8. Proposal for the Provision of a Pensions Service to NI Fire and Rescue For Approval Service (NIFRS) Paper BSO 78/2015 refers Director of Operations – – to Report 9. BSO Engagement with Administrative Data Research Centre NI (ADRC For Approval Paper BSO 79/2015 refers Head of FPS Information Unit to –NI) – – Report 10. BSTP Benefits Realisation Project (BRP) Highlight Report For Noting Paper – BSO 80/2015 refers Director of Operations to Report – 11. (i) Shared Services Highlight Report Paper BSO 81/2015 refers – – Chief Executive to Report For Noting (ii) Report on BSO Prompt Payment for Period Ending 30 April 2015 Paper BSO 82/2015 CX to Report – – 12. FPS Payment Systems Benefits Realisation Report For Noting Paper BSO – 83/2015 refers Director of Operations to Report – 13. Corporate Risk and Assurance Report for 2015/16 For Noting Paper BSO – 84/2015 Refers Director of CCP to Report – 14. Draft Annual Progress Report 2014/15 to the Equality Commission For Approval – Paper BSO 85/2015 refers Director of CCP to Report – 15. BSO Disability Action Plan 2013 2018 For Noting Paper BSO 86/2015 refers – – – Mr Robin McClelland to Report 16. Report of BSO Year-End Accountability Review Meeting with For Noting Department 22 June 2015 Chairman to Report – – 17. Report of BSO Remuneration and Terms of Service Meeting 25 June For Noting – 2015 Chairman to Report – 18. Any Other Business
Agenda MEETING OF THE BSO BOARD A meeting of the BSO Board will take place on Thursday 25 June 2015 at 2.00 pm 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 28 May 2015 – Marked A Minutes of Meeting held on 12 June 2015 – Marked B For Approval 4. Matters Arising from Minutes (i) Action Sheet Arising from Meeting held on 28 May 2015 – Paper BSO 75/2015 refers For Noting 5. Chief Executive’s Report For Noting 6. Financial Matters (i) Finance Update – May 2015 – Paper BSO 76/2015 refers – DOF to Report For Noting 7. Corporate Balanced Scorecard – Paper BSO 77/2015 refers –Director of CCP to Report For Noting 8. Proposal for the Provision of a Pensions Service to NI Fire and Rescue Service (NIFRS) – Paper BSO 78/2015 refers – Director of Operations to Report For Approval 9. BSO Engagement with Administrative Data Research Centre NI (ADRC –NI) – Paper BSO 79/2015 refers – Head of FPS Information Unit to Report For Approval 10. BSTP Benefits Realisation Project (BRP) Highlight Report – Paper BSO 80/2015 refers – Director of Operations to Report For Noting 11. (i) Shared Services Highlight Report – Paper BSO 81/2015 refers – Chief Executive to Report (ii) Report on BSO Prompt Payment for Period Ending 30 April 2015 – Paper BSO 82/2015 – CX to Report For Noting 12. FPS Payment Systems Benefits Realisation Report – Paper BSO 83/2015 refers – Director of Operations to Report For Noting 13. Corporate Risk and Assurance Report for 2015/16 – Paper BSO 84/2015 Refers – Director of CCP to Report For Noting 14. Draft Annual Progress Report 2014/15 to the Equality Commission – Paper BSO 85/2015 refers – Director of CCP to Report For Approval 15. BSO Disability Action Plan 2013 – 2018 – Paper BSO 86/2015 refers – Mr Robin McClelland to Report For Noting 16. Report of BSO Year-End Accountability Review Meeting with Department – 22 June 2015 – Chairman to Report For Noting 17. Report of BSO Remuneration and Terms of Service Meeting – 25 June 2015 – Chairman to Report For Noting 18. Any Other Business
Agenda(13).docx