Minute /18. Exemptions. FOI Exemptions: Section Page 4, FOI Exemption Section 43. Section Page 4-5, FOI Exemption Section 22
|
|
- Berenice Robbins
- 5 years ago
- Views:
Transcription
1 Minute /18 Exemptions FOI Exemptions: Section Page 4, FOI Exemption Section 43 Section Page 4-5, FOI Exemption Section 22 Section 5.2 Page 7, FOI Exemption Section 22 Section 5.3 Page 7, FOI Exemption Section 43 Section 6.1 Page 8, FOI Exemption Section 43 Section 8.3 Page 11, FOI Exemption Section 36 Section 9.0 Page 11, FOI Exemption Section 35
2 CONFIRMED Minutes of the meeting of the Board of the Arts Council Held at the Royal Irish Academy of Music, Dublin on Wednesday 24 May 2017 at 3.00pm 1. ATTENDANCE PRESENT John Edmund (Chair), Siun Hanrahan, Roisin Erskine, David Alderdice, Anna Carragher, Katherine McCloskey, Leon Litvack IN ATTENDANCE Roisin McDonough (Chief Executive) Nick Livingston (Director of Strategic Development) Lorraine McDowell (Director of Operations) Noirin McKinney (Director of Arts Development) Geoffrey Troughton (Director of Finance and Corporate Services) Joanne Wright (Assistant to the Board and Directors) Molly Goyer (CPANI Mentee) APOLOGIES Cian Smyth, Katy Radford, Jarlath Kearney, Noelle McAlinden, Paul Mullan. The Chair welcomed members to the meeting and advised that Milly Goyer was in attendance as a CPANI Mentee from QUB. 2. DECLARATIONS OF INTEREST To be noted as they arose during the meeting. 3. PREVIOUS MEETING 3.1 Minutes of the previous meeting 26 April 2017 The Chair advised the Board that the Audit and Risk Committee Chair had asked for the minutes to be deferred until the next meeting in June 2017 and he was in agreement. 1
3 3.2 Matters Arising None 4. CHAIR S MATTERS FOR CONSIDERATION 4.1 Board Effectiveness Action Points The Board acknowledged receipt of the document. 4.2 Board Skills Matrix The Chair advised this was now complete and it would be circulated to members in due course. 4.3 Board view on best approach to hearing from the arts sector The Board agreed they would only have strategic presentations during the Board Meeting session. With this decision made, the requirement remained that the Board find a means of hearing the sectors views. In that regard it was agreed that Board members would attend art sector platform events including the next planned session on 15 June 2017 at the Heaney HomePlace as a trial. The Board agreed if this approach was not successful they would consider other options including geographical meetings and away days. The Director of Arts Development agreed to circulate a list of dates of the planned art sector platform meetings for 2017/ Board experience of taking up invitations to events The Chair asked the Board to consider what they got collectively from their experience of attending client events and how they should feedback to the clients. The Board discussed the risks involved in feeding back individually and directly to clients. The Director of Arts Development reminded the Board that they receive quarterly art form reports from the Officers and advised that ACNI employs artistic assessors to independently assess events. She suggested that the Board should feedback directly via the Assistant to the Board and Director, who will then pass on the information to the appropriate officer. The Director of Operations advised the Board that a template was available that had been used by all staff, not just art form officers, attending events in the past. She suggested she could circulate this for their consideration as a method for reporting. This was agreed by the Board. 2
4 4.5 Board comments on lottery communications report The Board acknowledged receipt of the document but had no comments. 4.6 Process questions The Chair advised the Board that he had a number of process questions that he wanted the Executive to respond to Reporting Q1 performance against 2017/18 Business Plan & Targets for Q2 and how ACNI sets quarterly targets The Chair advised he was concerned the Board would not be meeting during July and August and the Board would need updated on Q1. The Director of Strategic Development advised the Chair that this information is reported to the Board quarterly and the Board would receive a report in September. The Director of Strategic Development reminded the Board that the Business Plan for 2017/18 had not yet been approved by DfC and DfC had not agreed the KPIs. The Chair suggested ACNI should set its own targets. The Chief Executive advised that there are two levels of target setting in the context of the business plan. The Department normally sets 5-6 core high level targets, which include financial KPIs and the executive draft internal operational targets. The latter are cascaded down into individual staff members PPAs. Both levels are reported to the Board. The Chief Executive also advised that as work is increasingly delivered through the mechanism of partnerships and trying to set quarterly targets conjoined to another organisation can be extremely difficult. She also reminded the Board that most of the Council s resources are delivered in the form of grants to third parties and it is through the work of the organisations that we fund, whose progress is reported to the Arts office biannually, that we achieve our objectives in the round. The Chair advised he had difficulty with the current narrative relating to the targets and found them difficult to measure. When reviewing the 2017/18 Business Plan he noted that there was a lack of quantitative information and that he has issues understanding if ACNI have met a target or had not as they are not shown numerically. The Director of Strategic Development advised the Board that as with some of the previous milestones achieved, certain targets do not lend themselves to numerical reporting. 3
5
6
7 PHA in relation to the Programme, a baseline survey is currently being rolled out through a dedicated team of contractors; The Equality Action Plan and the Disability Action Plan are to be reviewed; the Annual Progress Report is currently in development. The Director of Strategic Development also advised of a mapping exercise which was being carried out by way of follow-up to the report Socially Investing in the Arts (previously circulated); this work has been commissioned by Arts & Business with financial support from Building Change Trust and DfC. The Chief Executive advised that the preparation for the next strategic plan would also be carried out and the evidence which would underpin the plan significantly falls under the remit of the Director of Strategic Development and his small team Strategic Plan The Chair advised there was an error in the agenda and the dates should have reflected The Chair advised the Board that they would need six months to develop the plan starting in September 2017 and asked the Executive what costs would be involved. The Director of Strategic Development advised the main costs would be staff resources as historically this work has not been contracted out. The Chief Executive advised that due to the rules surrounding procurement ACNI would not be in a position to tender for the work. The Director of Strategic Development asked the Board to consider setting aside a dedicated away day to engage in the strategic planning process. This was agreed by the Board Budget, Process, Staff Support No Discussion Preparing a foundation document to start moving the process forward. No Discussion Cultural Value based argument as a platform for the strategy The Chair reminded the Board of the recent Cultural Industries, Work and Values research report carried out by Mark Banks, of the University of Leicester and suggested members should take review report and feedback at the June Meeting. 6
8 5. CHIEF EXECUTIVE S REPORT 5.1 A&B NI response to the consultation on Economy 2030 an Industrial Strategy for NI 7
9 6. FINANCIAL UPDATE 6.1 Exchequer Report 2016/17 The Board noted the report. The Director of Finance and Corporate Services reported on the management accounts for the period ending 31 March The Director of Finance and Corporate Services reported that there was a total underspend of 5K which was the best result seen over the past few years. Capital 2016/17 The Director of Finance and Corporate Services reminded the Board that there had been a zero opening balance and confirmed that ACNI had spent 100% of the in-year allocation. Lottery Report 2016/17 The Board noted the report. 6.2 Lottery Recharge 17/18 / Lottery Recharge draft The Director of Finance and Corporate Services advised the final report would be presented to the Finance and Capital Committee at their June 2017 Meeting. The Director of Finance and Corporate Services advised the recharges were currently at 56%. The Board approved the document which was signed by the Chief Executive and the Director of Operations. 8
10 6.3 Lottery Variance Report The Director of Finance and Corporate Services advised that the NIAO recommended in the Lottery management Letter 2014/15 that the management accounts analysis should include a sufficiently detailed variance analysis. The Lottery Variance analysis report is produced for that purpose. 6.4 Lottery Profile Budget 2017/18 The Director of Finance and Corporate Services reminded the Board that Lottery Budget for 2017/18 was agreed at a Board Meeting on 7 December The budget circulated apportioned income and expenditure into two six month profiles. This is required to produce future variance analysis. The requirement to produce a variance analysis arose from a Report To Those Charged with Governance recommendation (the 2013/14 Lottery Report To Those Charged With Governance refers). The Board approved the profiled budget. 6.5 NLDF Policy The Director of Finance and Corporate Services advised the Board that ACNI is required to develop an NLDF Policy based on National Lottery Guidance Note 1/03. This was an NIAO Recommendation (RTTCWG 12/13) and an original policy was approved by the Board in June 2014, however the policy included figures that were dynamic and therefore the policy became out of date over time. He added that there was a requirement to append the policy to the Annual Lottery Accounts each year. The amended version generally excluded dynamic fields e.g. income projections and the only remaining one dynamic field remained. These were the NLDF targets (on page 2) and would be updated annually following agreement of the targets by the Board. The Board approved the amended NLDF Policy. The Director of Finance and Corporate Services advised the Board that item 6.6 NLDF Targets 2017/ /20 would be deferred and to the Finance and Capital Committee. This was due to ongoing uncertainty over Lottery income projections. 9
11 7. BUSINESS REPORTING 7.1 Risk Register The Director of Finance and Corporate Services advised the Board that this was the register presented to the Audit and Risk Committee in April 2017 and the updated register would be presented to the Board following the Committee s June 2017 Meeting. 7.2 Communications Report The Director of Arts Development advised the report had been deferred until June 2017 and the Head of Communications would come to the next meeting and present to the Board. 7.3 HR Report The Director of Finance and Corporate Services took the Board through the document. He advised the average number of days lost to sickness per employee in ACNI for the period May 16 April 17 was days. This included 4 people on long-term sick absence (i.e. greater than 20 days). 7.4 FOI s and Complaints The Director of Operations advised the Board of the background information regarding the 3 rd party complaints. 7.5 Art Form Reports 7.6 The Board Work Plan The Board noted the work plan. 8. MATTERS TO NOTE 8.1 Delegated Decisions 8.2 Art Collection Management Handbook 10
12 The Director of Arts Development advised the board that it had been updated as a direct action of the internal audit. The Board asked for the Acquisition Panel to be able to commission artwork to be added to the handbook. The Director of Arts Development advised she would arrange a meeting of the Acquisitions Panel to take place in the coming months. The Director of Arts Development advised the Board of the Contemporary Photography Works featuring items from the ACNI collection which would be on display in The Higher Bridges Gallery from 2 17 June Committees The Board confirmed they had received the Grants Committee Papers from October 2017 and had no queries. The Board confirmed they had received the Audit and Risk Committee Papers from April 2017 and had no queries. 9. AOB The Chair of the Audit and Risk Committee informed the Board she had met with the new Internal Auditors from Grant Thornton. The Director of Finance and Corporate Services advised the audit plan will go to the Committee in June The Board discussed the North South Plenary Meeting which had taken place earlier in the day. The Chief Executive stated it had been a very useful meeting and there had been a lot of merit in that type of an exchange. She advised that it might be useful for the Board to discuss the North South Touring Programme at the June meeting to decided whether or not and to what extent it could be supported given the current restraints. This was agreed by the Board 11
13
NORTHERN IRELAND TRANSPORT HOLDING COMPANY
NORTHERN IRELAND TRANSPORT HOLDING COMPANY Summary Minutes of the 183 rd Group Board Meeting of the Directors held on Wednesday 12 th March 2014 at 9.30am at Chamber of Commerce House, Belfast PRESENT:
More informationNORTHERN IRELAND FIRE & RESCUE SERVICE BOARD MINUTES OF A MEETING 26 MARCH PM
NORTHERN IRELAND FIRE & RESCUE SERVICE BOARD MINUTES OF A MEETING 26 MARCH 2013 1.30 PM PRESENT: APOLOGIES: Dr J McKee, Chairman presiding Mr C Kerr, Interim Chief Fire Officer Cllr D Barbour Mr J Barbour
More informationBoard Decisions 2016
Board Decisions 2016 Index for Board Decisions 2016 Date Page 18th February 2016 2 24th March 2016 9 21st April 2016 15 26th May 2016 21 7th July 2016 28 16th September 2016 34 27th October 2016 40 17th
More informationAn interpretation of NHS England s Primary Care Co-commissioning: Regional Roadshows questions and answers Rachel Lea, Beds & Herts LMC Ltd
An interpretation of NHS England s Primary Care Co-commissioning: Regional Roadshows questions and answers Rachel Lea, Beds & Herts LMC Ltd 2. Joint Commissioning Arrangements 2.1 One option for CCGs is
More informationTha Board O Ulster-Scotch 97th Board Meeting 31 March 2010 Ulster-Scots Agency Board Room Belfast
Tha Board O Ulster-Scotch 97th Board Meeting 31 March 2010 Ulster-Scots Agency Board Room Belfast Present; In attendance: Recording Secretary: Mrs Angela Graham Dr Ian Adamson Mr William Humphrey Mr John
More information285/1 ATTENDANCE Ms Sheila McClelland. Dr Sinead Furey Ms Noyona Chundur Mr Sam Snodden Ms Lynne Crowther Dr Joan Martin Mr David Beattie
TWO HUNDRED AND EIGHTY SIXTH MEETING OF THE GENERAL CONSUMER COUNCIL FOR NORTHERN IRELAND HELD AT THE CONSUMER COUNCIL, SEATEM HOUSE, 28 32 ALFRED STREET, BELFAST, BT2 8EN, ON TUESDAY 15 MAY 2018. 285/1
More informationPOOLE HOSPITAL NHS FOUNDATION TRUST BOARD OF DIRECTORS
A POOLE HOSPITAL NHS FOUNDATION TRUST BOARD OF DIRECTORS Part 1 Minutes of the meeting of the Board of Directors of Poole Hospital NHS Foundation Trust held at 9.00 am on Wednesday 29 February 2012 in
More informationMinutes of the VSS Board Meeting No 50 VSS, Seatem House, Alfred Street, Belfast Board Meeting Type: Quarter End Review. Board Members Present:
Minutes of the VSS Board Meeting No 50 VSS, Seatem House, 28-32 Alfred Street, Belfast Board Meeting Type: Quarter End Review s Present: Oliver Wilkinson (OW) Patricia Haren (PH) Bertha McDougall (BMcD)
More information1.1.1 Apologies were received from Nick Atkinson, Vaughan C. Matthews, David Foley and Peter Christian.
Minutes Meeting of the Haringey Audit Committee 24 May 2013 at 10:00am Hornsey Central Present: Caroline Rivett CR Chair, Governing Body Lay Member Dr Sherry Tang STa GP Governing Body Member, Central
More informationVISUAL ARTS COLLECTION COORDINATOR
ROLE PROFILE VISUAL ARTS COLLECTION COORDINATOR This role provides administrative support to the Visual Arts team in the use and development of the British Council Collection. The Visual Arts Collection
More informationRQIA Board Meeting. Min/Nov17/public. To share with Board members a record of the previous meeting of the RQIA Board.
RQIA Board Meeting Date of Meeting 11 January 2018 Title of Paper Public Session Minutes Agenda Item 1 Reference Author Presented by Purpose Executive Summary FOI Exemptions Applied Equality Impact Assessment
More informationMINUTES OF THE MEETING HELD ON 03 FEBRUARY 2016 AT THE NATIONAL MUSEUM OF SCOTLAND, EDINBURGH
NATIONAL MUSEUMS SCOTLAND BOARD OF TRUSTEES MINUTES OF THE MEETING HELD ON 03 FEBRUARY 2016 AT THE NATIONAL MUSEUM OF SCOTLAND, EDINBURGH Present: Mr Bruce Minto Professor Chris Breward Dr Isabel Bruce
More informationGetting the evidence: Using research in policy making
Getting the evidence: Using research in policy making REPORT BY THE COMPTROLLER AND AUDITOR GENERAL HC 586-I Session 2002-2003: 16 April 2003 LONDON: The Stationery Office 14.00 Two volumes not to be sold
More informationAppointment of External Auditors
Appointment of External Auditors This paper is for: Recommendation: Decision The Governing Body is asked to note the report and agree that a specialised Audit Panel be set up for the selection of the CCG
More informationA review of the role and costs of clinical commissioning groups
A picture of the National Audit Office logo Report by the Comptroller and Auditor General NHS England A review of the role and costs of clinical commissioning groups HC 1783 SESSION 2017 2019 18 DECEMBER
More informationApproval of Minutes EirGrid plc Board Papers December 2015
Approval of Minutes EirGrid plc Board Papers December 2015 APPROVAL OF MINUTES MEETING OF THE BOARD OF DIRECTORS OF EIRGRID plc (No.179) Place: in the Boardroom, The Oval, 160 Shelbourne Road, Ballsbridge,
More informationPOOLE HOSPITAL NHS FOUNDATION TRUST BOARD OF DIRECTORS
POOLE HOSPITAL NHS FOUNDATION TRUST BOARD OF DIRECTORS Part 1 Minutes of the meeting of the Board of Directors of Poole Hospital NHS Foundation Trust held at 9.00 am on Thursday 25 April 2013 at Salterns
More informationDate: 15 September 2011 Where: Fifth Floor, 2-5 Cockspur Street, London SW1Y 5BH
Meeting minutes Board Meeting Date: 15 September 2011 Where: Fifth Floor, 2-5 Cockspur Street, London SW1Y 5BH Attendees (Board) Allan Bowman, Chair Andy Nash Ann Macfarlane Ian Sutherland Jenny Owen Joanne
More informationMEASURES TO INCREASE THE EFFICIENCY OF CIF COMMITTEES. CTF-SCF/TFC.11/7/Rev.1 January 27, 2014
MEASURES TO INCREASE THE EFFICIENCY OF CIF COMMITTEES CTF-SCF/TFC.11/7/Rev.1 January 27, 2014 I. INTRODUCTION 1. At the May 2013 CIF Committee meetings, the CIF Administrative Unit was requested to give
More informationMeeting of NHS Bristol CCG Primary Care Joint Commissioning Committee Meeting
Meeting of NHS Bristol CCG Primary Care Joint Commissioning Committee Meeting Minutes of the meeting held on Tuesday 15 March 2016 at 2-3.30pm CCG Conference Room Minutes Present: Tara Mistry Lay Member
More informationSWL Primary Care Quality, Prevention and Innovation Working Group
MINUTES Members in attendance Dr Nicola Jones (Co-Chair) Wandsworth CCG Chair, Primary Care Lead for SWL - NHS England Head of Primary Care, South London Nora Simon NHS England Assistant Head of Primary
More informationCollaboration Agreement
Collaboration Agreement Central London, West London, Hammersmith & Fulham, Hounslow, Ealing Clinical Commissioning Groups January 2014 Version 5 1 Context In December 2011 the eight North West London (NWL)
More informationUK Shared Business Services Ltd
SBS 001-18 UK Shared Business Services Ltd Minutes of the 76 th UK SBS Board Meeting held at Polaris House, Swindon on Wednesday 6 th December 2017 commencing at 10.00am. Attending: Board Members: UK SBS
More informationMinute of Meeting of 22 February 2016
BOARD OF MANAGEMENT The meeting commenced at 1300 hours. Minute of Meeting of 22 February 2016 PRESENT: D Anderson, A Bell, S Brimmer, S Cormack, D Duthie, I Gossip, J Harper, J Henderson, C Inglis, R
More informationSOUTH WEST COLLEGE GOVERNING BODY
SOUTH WEST COLLEGE GOVERNING BODY Minutes of a meeting of the South West College Governing Body held on Wednesday 15 November 2017 at 5:40 pm in the Boardroom, Dungannon Campus, Circular Road, Dungannon
More informationMinutes from the Health and Well-Being Board Financial Planning Group Tuesday 15 December North London Business Park, F13 1pm 3pm
Minutes from the Health and Well-Being Board Financial Planning Group Tuesday 15 December North London Business Park, F13 1pm 3pm Present: (AC) Andrew Charlwood, Head of Governance, LBB (AD) Anisa Darr,
More informationMINUTES OF THE CORPORATION MEETING HELD ON WEDNESDAY 19 TH MARCH 2014
APPROVED MINUTES MINUTES OF THE CORPORATION MEETING HELD ON WEDNESDAY 19 TH MARCH 2014 Present: P Brennan-Barrett (Principal) S Cooper G Crowe C Francis (Student) P Hilton S Hillyard (Staff) A Mochan R
More informationCLINICAL COMMISSIONING GROUP (CCG) ANNUAL GENERAL MEETING
CLINICAL COMMISSIONING GROUP (CCG) ANNUAL GENERAL MEETING Wednesday 6 th September 2017 at 12 noon Hornby Theatre, Blackburn Central Library Town Hall Street, Blackburn BB2 1AG ORDER OF BUSINESS No. Item
More informationMEETING MINUTES BOARD OF SELECTMEN DECEMBER 13, 2007
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 MEETING MINUTES BOARD OF SELECTMEN DECEMBER 13, 2007 At 6:32 p.m., Chairman Kathleen
More informationSCOTTISH ENVIRONMENT PROTECTION AGENCY STRATEGY MEETING
SCOTTISH ENVIRONMENT PROTECTION AGENCY STRATEGY MEETING The twenty-first Board Strategy meeting took place at 1.00 p.m. on Tuesday 27 October 2015 in the Forth Suite, SEPA s Edinburgh Office, Riccarton,
More informationEYDON PARISH COUNCIL
EYDON PARISH COUNCIL Minutes of the Meeting of Eydon Parish Council held from 7.30pm, Tuesday 14 th of February 2017 in the Village Hall, High Street, Eydon. 1. Councillors present: Cllrs K Simmons (Chairman),
More informationUniversity Secretary and Clerk to the Board of Governors
Minutes of a Meeting of the Board of Governors held at 4pm on Thursday, 17 October 2013 in DCG12&13, Clarence Centre for Enterprise and Innovation, St George s Circus, London SE1 Present David Longbottom
More informationROYAL BOTANIC GARDEN EDINBURGH BOARD OF TRUSTEES
ROYAL BOTANIC GARDEN EDINBURGH BOARD OF TRUSTEES Minutes of the Meeting of the Board of s held in the Botanic Cottage, Royal Botanic Garden Edinburgh (RBGE) on Wednesday 7 December 2016 at 1400 Present:
More informationNHS South Kent Coast. Clinical Commissioning Group. Complaints, Comments and Compliments Policy
NHS South Kent Coast Clinical Commissioning Group Complaints, Comments and Compliments Policy Version: Version 1.6 Ratified by: Date ratified: Name of originator/author: Name of responsible committee/individual:
More informationBoth strategies are available on the CCG s website:
Appendix 3.4 MEETING: Haringey Clinical Commissioning Group Governing Body DATE: Thursday, 25 July 2013 TITLE: Communications and Engagement Strategy: update on progress LEAD DIRECTOR/ MANAGER: Jennie
More informationCCG 360 o stakeholder survey 2017/18
CCG 360 o stakeholder survey 2017/18 Case studies of high performing and improved CCGs 1 Contents 1 Background and key themes 2 3 4 5 6 East and North Hertfordshire CCG: Building on a strong internal foundation
More informationSCOTTISH ENTERPRISE BOARD MINUTES OF THE SCOTTISH ENTERPRISE BOARD HELD IN EDINBURGH ON 27 APRIL 2018
SCOTTISH ENTERPRISE BOARD SE(M)305 MINUTES OF THE SCOTTISH ENTERPRISE BOARD HELD IN EDINBURGH ON 27 APRIL 2018 Present: Bob Keiller, Chairman Paul Lewis, Interim Chief Executive Carmel Teusner Stuart Fancey
More informationTHE CORPORATION EALING, HAMMERSMITH AND WEST LONDON COLLEGE. Minutes of the Meeting of the Corporation held on 21 June 2017 at the Hammersmith Campus
THE CORPORATION EALING, HAMMERSMITH AND WEST LONDON COLLEGE Agenda Item No: COR17.60 Minutes of the Meeting of the Corporation held on 21 June 2017 at the Hammersmith Campus The meeting began at 6.00 pm
More informationJOINT PRIMARY CARE COMMISSIONING COMMITTEES
JOINT PRIMARY CARE COMMISSIONING COMMITTEES TITLE: Primary Care Finance report Month 7 DATE OF MEETING: 24 November 2016 PAPER REF: JPC/16/117 AUTHOR: Marcus Pratt, Associate Chief Finance Officer, Sarah
More informationTHE GALLERY AT BAYSIDE ARTS & CULTURAL CENTRE BOARD STRATEGIC PLAN
2017 2021 THE GALLERY AT BAYSIDE ARTS & CULTURAL CENTRE BOARD STRATEGIC PLAN Front Cover Image Terry Batt, Blue Chinese Bowl with Fruit 2016 (detail) oil on linen Entry 2016 Bayside Acquisitive Art Prize.
More informationCanadian Clay & Glass Gallery. Strategic Plan
Canadian Clay & Glass Gallery Strategic Plan 2018-2021 Table of Contents ORGANIZATIONAL PROFILE - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
More informationHis personal achievements include winning the London Stock Exchange AIM Entrepreneur of the Year award.
Ian Mattioli Chief Executive Officer Ian has over 30 years experience in the financial services sector, and together with Bob Woods, he founded the Mattioli Woods Group in 1991. Ian is responsible for
More informationIN ATTENDENCE: Harbour Master/Harbour Engineer 1. APOLOGIES 3. MINUTES
AT A MEETING OF THE POOLE HARBOUR COMMISSIONERS held at the harbour office, 20 new quay road, poole on Friday 28 th march 2014 at 9.30 a.m. PRESENT: Chairman Mr Richard Lacey, Vice-Chairman Mr Michael
More informationVARLEY- MCKAY ART FOUNDATION OF MARKHAM TOWN OF MARKHAM VARLEY ART GALLERY Tuesday, January 10, :00 P.M. 6:00 P.M. MINUTES
VARLEY- MCKAY ART FOUNDATION OF MARKHAM TOWN OF MARKHAM VARLEY ART GALLERY Tuesday, 4:00 P.M. 6:00 P.M. Attendance: Board of Directors Present: Councillor Don Hamilton Mahesh Chokshi Susan Gray Sid Karsh
More informationUniversity of Northampton. Graduate Leaders in Early Years Programme Audit Monitoring Report by the Quality Assurance Agency for Higher Education
Graduate Leaders in Early Years Programme Audit Monitoring Report by the Quality Assurance Agency for Higher Education November 2014 Contents Report of monitoring visit... 1 Section 1: Outcome of the monitoring
More informationCALGARY BOARD OF EDUCATION
CALGARY BOARD OF EDUCATION Minutes of the Regular Meeting of the Board of Trustees (the Board ) held in the Multipurpose Room, Education Centre, 1221 8 Street SW, Calgary, Alberta on Tuesday, January 20,
More informationWelsh Triathlon (WT) Minutes of the Board meeting held at 6pm on Wednesday 9 th September 2015 at Sport Wales, Sophia Gardens, Cardiff
Welsh Triathlon (WT) Minutes of the Board meeting held at 6pm on Wednesday 9 th September 2015 at Sport Wales, Sophia Gardens, Cardiff Present: Apologies: Chris Butler-Donnelly (CBD), Beverley Lewis (),
More informationSCOTTISH ENVIRONMENT PROTECTION AGENCY BOARD MEETING
SCOTTISH ENVIRONMENT PROTECTION AGENCY BOARD MEETING The one hundred and forty-fourth meeting of the Agency Board will take place at 1.00pm on Tuesday 26 July 2016 in the Board Room, Angus Smith Building,
More informationFSIC FRANCHISE. Frequently asked questions
Frequently asked questions FSIC FRANCHISE 1. What are the details of the announced transaction? FS Investments ( FS ) and KKR Credit ( KKR ) announced an agreement to form a partnership to provide investment
More informationTerms of Reference for the UK Research and Innovation Audit, Risk, Assurance and Performance Committee
Terms of Reference for the UK Research and Innovation Audit, Risk, Assurance and Performance Committee 1 Table of Contents 1. Background and Context... 3 2. Role of the UKRI Audit, Risk, Assurance and
More informationPresent: Mark Cohon - Chair Janet Ecker - Vice Chair (via teleconference) Steve Howse Nitin Kawale
MINUTES of the meeting of the Board of Directors of Toronto Global held at The Living Arts Centre, 4141 Living Arts Dr, Mississauga, Ontario on Tuesday, November 21, 2017 at 3:00 p.m. Present: Mark Cohon
More informationResearch Specification: understanding consumer experience of first tier complaints
Research Specification: understanding consumer experience of first tier complaints Purpose To gain an understanding of consumers experience of first-tier complaints handling by approved persons. This includes:
More informationPOOLE HOSPITAL NHS FOUNDATION TRUST COUNCIL OF GOVERNORS
POOLE HOSPITAL NHS FOUNDATION TRUST COUNCIL OF GOVERNORS Part 1 minutes of the Council of Governors of Hospital NHS Foundation Trust held at 4.30pm on Thursday 15 October 2015, in the Board Room. Present:
More informationClerk Mr J Holder Councillors Mrs. J. Teesdale BCC and Cllr. D. Barnes WDC 10 members of the public
Minutes of the Meeting of Great Marlow Parish Council held at Bovingdon Green Village Hall on Thursday 18 th May 2017 at 7.00 p.m. Present: Councillor Mr K Muller (Chairman) Mr J Ansell Mr N Dunn Mr G.
More informationIncentive Guidelines. Aid for Research and Development Projects (Tax Credit)
Incentive Guidelines Aid for Research and Development Projects (Tax Credit) Issue Date: 8 th June 2017 Version: 1 http://support.maltaenterprise.com 2 Contents 1. Introduction 2 Definitions 3. Incentive
More informationBoard of Directors Meeting Minutes
Board of Directors Meeting Minutes Thursday, February 21, 2013 Elected Directors Ex-Officio Directors Senior Management Team/Guests Mr. Alan Torrie (Chair), Mr. Wayne Bossert*, Mr. J. Fred Kuntz, Mr. Tim
More informationMUNICIPALITY OF NORTHERN BRUCE PENINSULA COUNCIL MEETING AGENDA NO December 19, At 1:00 p.m.
MUNICIPALITY OF NORTHERN BRUCE PENINSULA COUNCIL MEETING AGENDA NO. 11-28 December 19, 2011 Page At 1:00 p.m. 1. CALL TO ORDER AND DISCLOSURE OF PECUNIARY INTEREST 2. APPROVAL OF THE AGENDA 1. APPROVAL
More informationSt Bride s Church, Fleet Street. Minutes of the Parochial Church Council meeting Held on Tuesday 15 March 2016
St Bride s Church, Fleet Street Minutes of the Parochial Church Council meeting Held on Tuesday 15 March 2016 Present: Revd Canon Dr Alison Joyce (Rector and Chair), Revd Dr Jeff Lake (Assistant Curate),
More informationKANMANTOO-CALLINGTON COMMUNITY CONSULTATIVE COMMITTEE (KCCCC)
KANMANTOO-CALLINGTON COMMUNITY CONSULTATIVE COMMITTEE (KCCCC) DRAFT NOTES TO THE MEETING 27 May 2010 Secretariat: Kanmantoo-Callington CCC Secretariat c/- Tanya Carter Hillgrove Resources Ph 8538 5100
More informationGeneral Manager Assurance and Risk Management in Oakton;
AHSPO Conference C f Is it a Legal Catch Probity & Management Management 23 O October t b 2009 My Background Chartered Accountant and Certified Internal Auditor; General Manager Assurance and Risk Management
More informationGreta Lydecker opened the meeting, welcomed everyone and thanked them for their attendance.
MER UK Forum Steering Group Meeting 18 th April 2018 Meeting Attendees: Andy Samuel, Co-Chair, MER UK Steering Group, Greta Lydecker, Co-Chair, MER UK Steering Group Deirdre Michie, Chief Executive, Oil
More informationRoll Call: Members Present Members Absent
MINUTES CLARK COUNTY SCHOOL DISTRICT SPECIAL MEETING OF THE BOARD OF SCHOOL TRUSTEES AUDIT ADVISORY COMMITTEE ADMINISTRATIVE CENTER, ROOM 466 5100 WEST SAHARA AVENUE, LAS VEGAS, NV 89146 Wednesday, March
More informationBristol Archives Access policy
Bristol Archives Access policy Contents Page 1 Background 2 2 Aim of policy 2 3 Customer service 2 4 Onsite access to collections 3 5 Remote access to collections: enquiries and search service 3 6 Remote
More informationThe British Museum Board Meeting 20 March 2014
Minutes The British Museum Board Meeting 20 March 2014 Held at the British Museum Present Mr Niall FitzGerald KBE, Chairman Ms Karen Armstrong (by phone) Professor Sir Christopher Bayly The Hon Nigel Boardman
More informationOFFICER DECISION RECORD
OFFICER DECISION RECORD For staff restructures, please also complete an RA1 form to update the HR Portal. This is attached at Annex 2. Decision Ref. No: RE17 0102 Box 1 DIRECTORATE: Regeneration & Environment
More informationNovember 18, 2011 MEASURES TO IMPROVE THE OPERATIONS OF THE CLIMATE INVESTMENT FUNDS
November 18, 2011 MEASURES TO IMPROVE THE OPERATIONS OF THE CLIMATE INVESTMENT FUNDS Note: At the joint meeting of the CTF and SCF Trust Fund Committees held on November 3, 2011, the meeting reviewed the
More informationGOVERNING BODY MEETING in Public 25 April 2018 Agenda Item 3.2
GOVERNING BODY MEETING in Public 25 April 2018 Paper Title Paper Author(s) Jerry Hawker Accountable Officer NHS Eastern Cheshire CCG The Future of CCG Commissioning in Cheshire Alison Lee Accountable Officer
More informationBoard composition The Board currently comprises seven non-executive directors and one executive director.
Corporate Governance Report Board composition The Board currently comprises seven non-executive directors and one executive director. Non-Executive Directors: David Anderson (BA, MA) (Chairman) Joined
More informationChair and Chief Executive
Our board of directorsis made up of a Non-Executive Chair, the Chief Executive, seven Non-Executive Directors, and three Executive Directors. Executive Directors are employees of the PHA. Register of interests
More informationMass, Consecration of the Altar and Installation of the Relic of St. John XXIII Celebrated by The Most Reverend John A.
Pg. 1 Mass, Consecration of the Altar and Installation of the Relic of St. John XXIII Celebrated by The Most Reverend John A. Boissonneau Minutes of the Regular Board Meeting Tuesday, August 25, 2015-7:00
More informationUK Health and Social Care Regulators Public and Patient Involvement Group
Present General Chiropractic Council (GCC) Philippa Barton-Hanson, Executive Officer, Communications Martin Caple, Lay Member (Chairman) Paul Robinson, Communications Assistant General Medical Council
More informationBOARD OF DIRECTORS MEETING Port Authority of the Cayman Islands 45A Harbour Drive April 28,
(Ministry BOARD OF DIRECTORS MEETING Port Authority of the Cayman Islands 45A Harbour Drive April 28, 2016 395 A meeting of the Port Authority of the Cayman Islands Board of Directors was held on Thursday,
More informationNorthern Ireland Budgetary Outlook ( )
Northern Ireland Budgetary Outlook (2018-20) This is a response compiled by the Executive of the Arts Council of Northern Ireland to the briefing on the Northern Ireland Budgetary Outlook (2018-20) issued
More informationHis personal achievements include winning the London Stock Exchange AIM Entrepreneur of the Year award.
Ian Mattioli Chief Executive Officer Ian has over 30 years experience in the financial services sector, and together with Bob Woods, he founded the Mattioli Woods Group in 1991. Ian is responsible for
More informationPRESENT IN ATTENDANCE. 1.1 Apologies had been received from Professor Sir Barry Cunliffe and Sir Ronald Cohen.
THE BRITISH MUSEUM MINUTES OF MEETING OF THE BOARD OF TRUSTEES 2 JULY 2009 HELD AT THE BRITISH MUSEUM PRESENT Mr Niall FitzGerald KBE (Chairman) Chief Emeka Anyaoku Ms Karen Armstrong Professor Sir Christopher
More informationENGINEERING DRAWINGS MANAGEMENT POLICY (IFC/AS BUILTS)
Approval Amendment Record Approval Date Version Description 15/10/2015 1 This policy takes precedence over L1-NAM-PRO-003 Infrastructure As Built Drawing Management due to business restructures. New Content
More informationINVEST NORTHERN IRELAND BOARD MINUTES 2010
INVEST NORTHERN IRELAND BOARD MINUTES 2010 January 27 th 2010 February 23 rd 2010 March 24 th 2010 April 21 st 2010 May 26 th 2010 June 30 th 2010 August 25 th 2010 September 22 nd 2010 October 27 th 2010
More informationCity and Hackney CCG Clinical Governance Framework. Approved by the CCG Board November 2014
City and Hackney CCG Clinical Governance Framework Approved by the CCG Board November 2014 1 City and Hackney CCG Clinical Governance Framework Clinical Governance is the overarching framework through
More informationExecutive Board 10 June Room 3028, Old Broadcasting House, London
Executive Board 10 June 2013 1030-1530 Room 3028, Old Broadcasting House, London Attendees... 2 1 Savile and Hall Reviews... 3 2 Annual Report and Accounts... 3 3 Finance and Business... 4 4 Feedback from
More informationEstablishing a reference framework for assessing the Socio-economic impact of Research Infrastructures
Establishing a reference framework for assessing the Socio-economic impact of Research Infrastructures Survey of RI Managers and External Stakeholders OECD GSF Workshop on SEIRI Paris, 19-20 March 2018
More informationMeeting of the BBC Board MINUTES. 21 September 2017 Television Centre, London
Meeting of the BBC Board MINUTES 21 September 2017 Television Centre, London ITEMS OF BUSINESS 1. Apologies and Conflicts of Interest 2. Minutes from the 20 July Board Meeting 3. Executive Reports/Board
More information2010/3 Science and technology for development. The Economic and Social Council,
Resolution 2010/3 Science and technology for development The Economic and Social Council, Recalling the 2005 World Summit Outcome, which emphasizes the role of science and technology, including information
More informationSCIE Board meeting Minutes of meeting on 20 March 2009
SCIE Board meeting Minutes of meeting on 20 March 2009 Minutes of the meeting on 20 March 2009 Copthorne Tara Hotel in Kensington Attendance (Board) Allan Bowman Nadra Ahmed Peter Beresford Jon Glasby
More informationGeneral Assembly. United Nations A/63/411. Information and communication technologies for development. I. Introduction. Report of the Second Committee
United Nations General Assembly Distr.: General 2 December 2008 Original: Arabic Sixty-third session Agenda item 46 Information and communication technologies for development Report of the Second Committee
More informationInternational Civil Aviation Organization ASSEMBLY 38TH SESSION EXECUTIVE COMMITTEE
International Civil Aviation Organization WORKING PAPER 10/9/13 English only Agenda Item 13: Aviation Security Policy ASSEMBLY 38TH SESSION EXECUTIVE COMMITTEE INNOVATION IN SECURITY DEVELOPMENT OF NEXT
More informationMINUTES of the Audit Committees This is a meeting of the Audit Committees of five CCGs. Items apply to all five CCGs, unless indicated otherwise
Agenda item: 03 MINUTES of the Audit Committees This is a meeting of the Audit Committees of five CCGs. Items apply to all five CCGs, unless indicated otherwise Tuesday 24 May 2016, 11:00am 11:30pm Rooms
More informationThe Trustees and the Director present the National Gallery s Corporate Plan
The National Gallery Corporate Plan 2013 The Trustees and the Director present the National Gallery s Corporate Plan MARK GETTY CHAIRMAN OF THE BOARD OF TRUSTEES NICHOLAS PENNY DIRECTOR AND ACCOUNTING
More informationNHS England CCG Authorisation
NHS England CCG Authorisation Post Authorisation December 2013 Review Conditions Report CCG name: Vale of York CCG Wave: 3 Regional Operations Director Jon Develing Date report generated: 22/01/2014 Vale
More informationOffice for Nuclear Regulation
Office for Nuclear Regulation Redgrave Court Merton Road Bootle Merseyside L20 7HS www.hse.gov.uk/nuclear PROJECT ASSESSMENT REPORT Report Identifier: ONR-Policy-all-PAR-11-001 Revision: 2 Project: Implementation
More informationThe Future of Growth and the Energy Industry
The Future of Growth and the Energy Industry July 20, 2017 Grant Thornton LLP. All rights reserved. 1 Our Speakers Steve Toon Editor in Chief Oil and Gas Investor Kevin Schroeder National Managing Partner,
More informationHARROGATE AND RURAL DISTRICT CLINICAL COMMISSIONING GROUP. Minutes of the Meeting of the Harrogate and Rural District Clinical Commissioning Group
Item 9.4 HARROGATE AND RURAL DISTRICT CLINICAL COMMISSIONING GROUP Minutes of the Meeting of the Harrogate and Rural District Clinical Commissioning Group Finance, Performance and Commissioning Committee
More informationMEETING OF THE BOARD OF TRUSTEES
MEETING OF THE BOARD OF TRUSTEES Hampton Court Palace, Wednesday 22 nd May 2013 Minutes Present: Apologies Charles Mackay (Chairman) Sir Alan Reid (Deputy Chairman) Dawn Austwick Ian Barlow Liz Cleaver
More informationAnalysis of RTE Long Wave Radio in Britain
Analysis of RTE Long Wave Radio in Britain Invitation to Tender TENDER SUMMARY Irish in Britain wishes to commission a report on the reach and value of RTE Longwave radio to the Irish community in Britain
More informationNORTHERN LIGHTHOUSE BOARD BOARD MEETING MINUTES 21 FEBRUARY 2012
NORTHERN LIGHTHOUSE BOARD BOARD MEETING MINUTES 21 FEBRUARY 2012 PRESENT: Sheriff Principal Alastair Dunlop QC Chairman Captain Mike Close Vice-Chairman Sir Andrew Cubie CBE Sheriff Principal Brian Lockhart
More informationSummary Record of Project Task Force meeting, held at FAO HQs, Rome, 6 May 2004
REBYC Reduction of Environmental Impact from Tropical Shrimp Trawling, through the introduction of By-catch Reduction Technologies and Change of Management (EP/GLO/201/GEF) EP/GLO/201/GEF - Reduction of
More informationSHSU Sponsorship Guidelines
SHSU Sponsorship Guidelines 2017-18 Sponsorship Process The Students' Union can mentor all student clubs, societies and student groups through the sponsorship process. Seeking sponsorship requires you
More informationMembership of the Independent Expert Oversight Advisory Committee
EXECUTIVE BOARD EB132/31 132nd session 9 November 2012 Provisional agenda item 13.3 Membership of the Independent Expert Oversight Advisory Committee Report by the Secretariat 1. In May 2012, the Executive
More informationIXIA S PUBLIC ART SURVEY 2013 SUMMARY AND KEY FINDINGS. Published February 2014
IXIA S PUBLIC ART SURVEY 2013 SUMMARY AND KEY FINDINGS Published February 2014 ABOUT IXIA ixia is England s public art think tank. We promote and influence the development and implementation of public
More informationSummary Report BIM Knowledge Sharing Event MAY 2016
Summary Report BIM Knowledge Sharing Event MAY 2016 Executive Summary The following document provides an overview of the BIM Knowledge Sharing Event hosted by Scottish Futures Trust and held on the 3rd
More information156. MINUTES OF LAST MEETING The minutes of the last meeting were reviewed and agreed as an accurate account of the meeting.
MINUTES OF THE MEETING OF THE ESCHOOLS PROJECT BOARD HELD ON WEDNESDAY 3 RD MARCH, 2010 10.00AM AT BOARDROOM, C2K HEADQUARTERS, ASHFIELD BOYS HIGH SCHOOL, HOLYWOOD ROAD, BELFAST PRESENT: Barry Mulholland
More information