Board Minutes & Agendas 2021

• Agenda
  • Agenda
  • Minute of 22 November 2021
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• Reports
  • TVJB 23-2021 – Revenue Monitoring for 6 months to 30 September 2021
  • TVJB 24-2021 – Internal Audit

• Agenda
  • Agenda
  • Minute of 20 September 2021

• Agenda
  • Agenda
  • Supplementary Agenda
  • Minute of Meeting 30 August 2021
• Reports
  • TVJB 13-2021 – Best Value – Public Performance Report 2020-21
  • TVJB 14-2021 – Freedom of Information & Environmental Information
  • TVJB 15-2021 – Health and Safety Annual Report
  • TVJB 16-2021 – Internal Audit
  • TVJB 18-2021 – Revenue Monitoring for 3 Months to 30 June 2021
  • TVJB 19-2021 – External Auditors Report on 2020-2021 Audit
  • TVJB 20-2021 – Response to External Auditor’s Annual Audit Report on the 2020-2021 Audit
  • TVJB 21-2021 – Annual Accounts for the Year Ended 31 March 2021

• Agenda
  • Agenda – 21 June 2021
  • Minute of Meeting 21 June 2021
• Reports
  • TVJB 5-2021 – Corporate Plan & Service Plan 2019-2022
  • TVJB 6-2021 – Risk Management – Business Continuity
  • TVJB 7-2021 – Mainstreaming Equality Report
  • TVJB 8-2021 – Internal Audit
  • TVJB 9-2021 – Audit Scotland – Annual Audit Plan 2020-2021
  • TVJB 10-2021 – Local Code of Corporate Governance
  • TVJB 11-2021 – Annual Governance Statement for the Year to 31 March 2021
  • TVJB 12-2021 – Unaudited Annual Accounts for the year ended 31 March 2021

25 January 2021

• Agenda
  • Agenda
• Minute
  • Minute of 25 January 2021
• Reports
  • TVJB 1-2021 – Revenue Monitoring for 6 Months to 30 November 2020
  • TVJB 2-2021 – Provisional Revenue Budget 2021-22 to 2025-26
  • TVJB 3-2021 – Capital Expenditure 2021-22 to 2023-24
  • TVJB 4-2021 – Electoral Registration