Board Minutes & Agendas 2011

• 21 November 2011
  • Minute
    • Minute of 21 November 2011
  • Reports
    • TVJB 20-2011 – Revenue Monitoring for Six months to 300911
    • TVJB 21-2011 – Response to External Auditor’s Annual Report on 2010-11 Audit
    • TVJB 22-2011 – Internal Audit
    • TVJB 23-2011 – Review of Staff Structure
• 22 August 2011
  • Minute
    • Minute of 22 August 2011
  • Reports
    • TVJB 16-2011 – Revenue Monitoring for 3 Months to 300611
    • TVJB 17-2011 – Internal Audit
    • TVJB 18-2011 – Best Value – Public Performance Report 2010-11
    • TVJB 19-2011 – Health & Safety Annual Report
• 27 June 2011
  • Reports
    • TVJB 15-2011 – Unaudited Statement of Accounts for year ended 310311
• 9 May 2011
  • Minute
    • Minute of 9 May 2011
  • Reports
    • TVJB 8-2011 – Fraud Guidelines
    • TVJB 9-2011 – Internal Audit – Audit Needs Assessment & Strategic Plan 2010 to 2013
    • TVJB 10-2011 – Production of Electoral Canvass Forms
    • TVJB 11-2011 – FOI-DP – Annual Report
    • TVJB 12-2011 – Internal Audit
    • TVJB 13-2011 – Single Equality Scheme
    • TVJB 14-2011 – External Audit Annual Audit Plan 2010-11
• 31 January 2011
  • Minute
    • Minute of 31 January 2011
  • Reports
    • TVJB 3A-2011 – Provisional Revenue Budget 2011-12
    • TVJB 3B-2011 – Revenue Budget 2011-12
    • TVJB 4-2011 – Capital Expenditure 2011-12 to 2013-14
    • TVJB 5-2011 – Revenue Monitoring for Nine Months to 311210
    • TVJB 6-2011 – Risk Management – Business Continuity
    • TVJB 7-2011 – Monitoring of Equality Policies
• 17 January 2011
  • Reports
    • TVJB 1-2011 – Provisional Revenue Budget 2011-12
    • TVJB 2-2011 – Capital Expenditure 2011-12 to 2013-14