Board Minutes & Agendas 2018

19 November 2018

• Minute

• Minute – 19 November 2018

• Reports

  • TVJB 23-2018 Data Protection
  • TVJB 21-2018 Revenue Monitoring for 7 Months to 31 October 2018

27 August 2018

• Minute

  • Minute 27 August 2018

• Reports

  • TVJB 13-2018 Best Value Public Performance Report 2017-18
  • TVJB 14-2018 Freedom of Information-Environmental Information-Data Protection
  • TVJB 15-2018 Health Safety Annual Report
  • TVJB 16-2018 Internal Audit
  • TVJB 17-2018 Office Relocation
  • TVJB 18-2018 Response to the Annual Auditor’s Report on the 2016-2017 Audit
  • TVJB 19-2018 Revenue Monitoring to 31st July 2018

25 June 2018

• Minute

  • Minute – 25 June 2018

• Reports

  • TVJB 10-2018 Corporate Service Plan 2016-2019
  • TVJB 11-2018 Risk Management – Business Continuity
  • TVJB 12-2018 Internal Audit

22 January 2018

• Minute

  • Minute – 22 January 2018

• Reports

  • TVJB 01-2018 Provisional Revenue Budget 2018-2019
  • TVJB 02-2018 Capital Expenditure 2018/19 – 2020/21
  • TVJB 03-2018 Revenue Monitoring for 9 Months to 31st December 2017
  • TVJB 04-2018 Audit Scotland Annual Audit Plan 2017/18
  • TVJB 05-2018 Review of Standing Orders
  • TVJB 07-2018 Internal Audit