Board Minutes & Agendas 2013

• 18 November 2013
  • Minute
    • Minute of 18 November 2013
  • Reports
    • TVJB 21-2013 – Revenue Monitoring for 6 months to 30 September 2013
    • TVJB 22-2013 – Internal Audit
    • TVJB 23-2013 – Office Accommodation – Ravenswood, New Road, Forfar – Rent Review
    • TVJB 24-2013 – Amendment of Employee Terms & Conditions – BPSS & Disclosure Checks
• 26 August 2013
  • Minute
    • Minute of 26 August 2013
  • Reports
    • TVJB 16-2013 – Internal Audit
    • TVJB 17-2013 – Best Value – Public Performance Report 2012-13
    • TVJB 18-2013 – Health & Safety Annual Report
    • TVJB 19-2013 – Revenue Monitoring to 30 June 2013
    • TVJB 20-2013 – Response to External Auditors Annual Report on 2012-13 Audit
• 17 June 2013
  • Minute
    • Minute of 17 June 2013
  • Reports
    • TVJB 8-2013 – External Audit – Audit Strategy Overview & Plan 2012-13
    • TVJB 9-2013 – Service Plan 2013-2016
    • TVJB 10-2013 – Internal Audit
    • TVJB 11-2013 – FOI-DP – Annual Report 2013
    • TVJB 12-2013 – Risk Management – Business Continuity
    • TVJB 13-2013 – Complaints Handling Procedure
    • TVJB 14-2013 – Mainstreaming Equality Report
• 28 January 2013
  • Minute
    • Minute of 28 January 2013
  • Reports
    • TVJB 1-2013 – Provisional Revenue Budget 2013-14
    • TVJB 2-2013 – Capital Expenditure 2013-14 to 2015-16
    • TVJB 3-2013 – Revenue Monitoring for 9 months to 31 December 2012
    • TVJB 4-2013 – Internal Audit
    • TVJB 5-2013 – Monitoring of Equality Policy
    • TVJB 6-2013 – Employee Performance and Development Review
    • TVJB 7-2013 – Assessor’s Staff Establishment
• 14 January 2013
  • Reports
    • TVJB 22-2012 – Provisional Revenue Budget 2013-14
    • TVJB 23-2012 – Capital Expenditure 2013-14 to 2015-16