Board Minutes & Agendas 2014

• 17 November 2014
  • Minute
    • Minute of 17 November 2014
  • Reports
    • TVJB 24-2014 – Revenue Monitoring for 6 months to 30 September 2014
    • TVJB 25-2014 – Internal Audit
    • TVJB 26-2014 – Electoral Registration – Scottish Independence Referendum
    • TVJB 27-2014 – Electoral Registration – Individual Electoral Registration
    • TVJB 28-2014 – Review of Contract Car Hire Scheme
    • TVJB 29-2014 – Policy & Procedure for Dealing with Concerns at Work (Whistle Blowing)
• 25 August 2014
  • Minute
    • Minute of 25 August 2014
  • Reports
    • TVJB 16-2014 – Revenue Monitoring for 3 Months to 30 June 2014
    • TVJB 17-2014 – Internal Audit
    • TVJB 18-2014 Best Value Public Performance Report 2013-14
    • TVJB 19-2014 Health & Safety Annual Report
    • TVJB 20-2014 Review of Contract Car Hire Scheme
    • TVJB 21-2014 Implementation of Inland Revenue Authorised Mileage Rates
    • TVJB 22-2014 Review of Scheme of Flexible Working Hours
    • TVJB 23-2014 – Response to External Auditors Annual Audit Report on the 2013-14 Audit
• 16 June 2014
  • Minute
    • Minute of 16 June 2014
  • Reports
    • TVJB 8-2014 External Audit – Audit Strategy Overview & Plan 2013-14 (Treasurer)
    • TVJB 9-2014 Unaudited Statement of Accounts for year ended 310314 (Treasurer)
    • TVJB 10-2014 Corporate Service Plans 2013-2016 – Annual Report
    • TVJB 11-2014 Risk Management-Business Continuity
    • TVJB 12-2014 – Internal Audit
    • TVJB 13-2014 Implementation of Individual Electoral Registration
    • TVJB 15-2014 Childcare Voucher Scheme
• 27 January 2014
  • Minute
    • Minute of 27 January 2014
  • Reports
    • TVJB 3-2014 – Provisional Revenue Budget 2014-15
    • TVJB 4-2014 – Capital Expenditure 2014-15 to 2016-17
    • TVJB 5-2014 – Revenue Monitoring for 9 Months to 31 December 2013
    • TVJB 6-2014 – Internal Audit
    • TVJB 7-2014 Implementation of Individual Electoral Registration
• 13 January 2014
  • Reports
    • TVJB 1-2014 Provisional Revenue Budget 2014-2015 (Treasurer)
    • TVJB 2-2014 Capital Expenditure 2014-15 to 2016-17 (Treasurer)