Board Minutes & Agendas 2019

• 18 November 2019
  • Minute
    • Minute – 18th November 2019
  • Reports
    • TVJB 21-2019 – Internal Audit
    • TVJB 22-2019 – Revenue Monitoring for 7 Months to 31 October 2019
• 26 August 2019
  • Minute
    • Minute – 26th August 2019
  • Reports
    • TVJB 14-2019 – Response to External Auditors Annual Report on the 2018-2019 Audit
    • TVJB 15-2019 – Revenue Monitoring for 4 Months to 31 July 2019
    • TVJB 16-2019 – Internal Audit
    • TVJB 17-2019 – Scheme of Delegation
    • TVJB 18-2019 – Best Value – Public Performance Report 2018-19
    • TVJB 19-2019 – Freedom of Information & Environmental Information
    • TVJB 20-2019 – Health & Safety Annual Report
• 24 June 2019
  • Minute
    • Minute – 24th June 2019
  • Reports
    • TVJB 6-2019 – Annual Governance Statement for the Year to 31 March 2019
    • TVJB 7-2019 – Unaudited Annual Accounts for the Year ended 31 March 2019
    • TVJB 8-2019 – Local Code of Corporate Governance
    • TVJB 10-2019 – Corporate Plan & Service Plan 2019-2022
    • TVJB 11-2019 – Risk Management-Business Continuity
    • TVJB 12-2019 – Mainstreaming Equality Report – Update
    • TVJB 13-2019 – Internal Audit
• 21 January 2019
  • Minute
    • Minute – 21st January 2019
  • Reports
    • TVJB 1-2019 Revenue Monitoring for 8 months to 30 November 2018
    • TVJB 2-2019 Provisional Revenue Budget 2019-20 to 2023-24
    • TVJB 3-2019 Audit Scotland – Annual Audit Plan 2018-19
    • TVJB 4-2019 Capital Expenditure 2019-20 to 2021-22
    • TVJB 5-2019 Internal Audit