3. Minutes of Previous Meeting on 9 March and matters arising (attached) 4. Health & Safety Update (Head of Corporate Services) (attached)
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1 A+DS Board Meeting [36] 11/05/15 Agenda BOARD MEETING (36) 9 Bakehouse Close, 146 Canongate, Edinburgh 1.30 pm on Monday 11 May Minutes of Previous Meeting on 9 March and matters arising (attached) 4. Health & Safety Update (Head of Corporate Services) (attached) 5. Audit Committee Update (Martin Crookston) (attached) 6. Risk Register (Head of Corporate Services) (attached) /15 Business Plan Review (Chief Executive) (attached) 8. Publication Scheme 2015 (attached) 9. Communications Update (Communications Manager) (attached) 10. Any Other Business Housing Expo update briefing to be circulated/tabled Scottish Housing and Future Places briefing to follow (to follow) (to follow) Data:Administration:Board Matters:Board:Board Meetings:Archive: :Website_Docs: Agenda.docx
2 A+DS Board Meeting [37] 10/08/15 Agenda BOARD MEETING (37) The Lighthouse, Mitchell Lane, Glasgow 1.30 pm on Monday 10 August Minutes of Previous Meeting on 11 May and matters arising (attached) 6. Communications Sub Committee Terms of Reference (Head of Corporate Services) 7. Annual Report & Financial Statements to 31 March 2015 (Head of Corporate Services) (attached) (attached) 8. Communications Update (Communications Manager) (attached) /16 Business Plan (Chief Executive) (attached) 10. Year of Innovation, Architecture and Design 2016 (Head of Access/Sust) (attached) 11. External Funding (Head of Access/Sust) (attached) 12 Place Standard (Design Advisor, Design Forum) (attached) 13. Any Other Business Parliamentary Reception 24 November 2015 Data:Administration:Board Matters:Board:Board Meetings:Archive: :Website_Docs: Agenda.docx
3 A&DS Board Meeting 05/10/15 Agenda BOARD MEETING (38) The Lighthouse, Mitchell Lane, Glasgow 1.30 pm on Monday 5 October Minutes of Previous Meeting on 10 August and matters arising (attached) /16 Business Plan (Chief Executive) (attached) 7. Place Challenge Briefing (TBC) 8. Participation in Place Making (Head of Urbanism) (attached) 9. Communications Update (Communications Manager) (attached) 10. Any Other Business Parliamentary Reception 24 November 2015 Data:Administration:Board Matters:Board:Board Meetings:Archive: :Website_Docs: Agenda.docx
4 A&DS Board Meeting 14/12/15 Agenda BOARD MEETING (39) Bakehouse Close, 146 Canongate, Edinburgh 2.00 pm on Monday 14 December Minutes of Previous Meeting on 10 August and matters arising (attached) /16 Business Plan Implementation (Chief Executive) (attached) 7. Say Hello to Architecture (TBC) 8. Change Programme (Chief Executive) (attached) 9. Annual Report (Communications Manager) 10. Communications Update (Communications Manager) (attached) 11. Any Other Business Joint Housing Delivery Plan (Chief Executive) (circulated) (circulated) Data:Administration:Board Matters:Board:Board Meetings:Archive: :Website_Docs: Agenda.docx
5 A&DS Board Meeting 08/02/16 Agenda BOARD MEETING (40) Bakehouse Close, 146 Canongate, Edinburgh 1.30 pm on Monday 8 February Minutes of Previous Meeting on 14 December and matters arising (attached) 5. Lone Working Procedures (attached) 6. Audit Committee Update (Head of Corporate Services) (attached) /16 Business Plan Implementation (Chief Executive) (attached) 8. Structure & Staffing (Chief Executive) (attached) /17 Business Plan & Draft Budget (Chief Executive) (attached) 10. Communications Update (Communications Manager) (attached) 11. Board Members Key Themes & Communication in 2016 (Chair) (discussion) 12. Any Other Business March & April meetings Planning Review 2016 update Scottish Parliament Elections Data:Administration:Board Matters:Board:Board Meetings:Archive: :Website_Docs: Agenda.docx
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Note: This document has been translated from selected sections of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original,
I am writing to confirm my nominations for appointment to the Scottish Fiscal Commission.
Cabinet Secretary for Finance,Employment and Sustainable Growth John Swinney MSP T: 0845 7741741 E: cabsecfesg@scotland.gslgov.uk The Scottish Government Riaghaltas na h-alba Kenneth Gibson MSP Convenor