Board Minutes & Agendas 2015

• 23 November 2015
  • Minute
    • Minute – 23 November 2015
  • Reports
    • TVJB 22-2015 – Revenue Monitoring for 6 months to 30 September 2015
    • TVJB 23-2015 – Internal Audit
    • TVJB 24-2015 – Office Accommodation – Ravenswood New Road Forfar
    • TVJB 25-2015 – Records Management Policy & Records Management Plan
• 24 August 2015
  • Minute
    • Minute of 24 August 2015
  • Reports
    • TVJB 17-2015 – Best Value – Public Performance Report 2014-15
    • TVJB 18-2015 – Health & Safety Annual Report
    • TVJB 19-2015 – Internal Audit
    • TVJB 20-2015 – Revenue Monitoring to 300615
    • TVJB 21-2015 – Response to External Auditors Annual Report on the 2014-15 Audit
• 15 June 2015
  • Minute
    • Minute of 15 June 2015
  • Reports
    • TVJB 5-2015 – External Audit – Audit Strategy Overview & Plan (Treasurer)
    • TVJB 6-2015 – Annual Governance Statement to 31 March 2015 (Treasurer)
    • TVJB 7-2015 – Unaudited Annual Accounts for Year ended 31 March 2015 (Treasurer)
    • TVJB 8-2015 – Review of Financial Regulations (Treasurer)
    • TVJB 9-2015 – Review of Staff Structure Report
    • TVJB 10-2015 – Corporate Plan & Service Plan
    • TVJB 11-2015 – Risk Management-Business Continuity
    • TVJB 12-2015 – Internal Audit
    • TVJB 13-2015 – Electoral Registration
    • TVJB 14-2015 – Freedom of Information-Data Protection
    • TVJB 15-2015 – Mainstreaming Equality
    • TVJB 16-2015 – LGPS Employing Authority Discretion (Assessor & Treasurer)
• 26 January 2015
  • Minute
    • Minute of 26 January 2015
  • Reports
    • TVJB 1-2015 – Provisional Revenue Budget 2015-16
    • TVJB 2-2015 – Capital Expenditure 2015-16 to 2017-18
    • TVJB 3-2015 – Revenue Monitoring for 9 Months to 31 December 2014
    • TVJB 4-2015 – Internal Audit