Board meetings 2008

The agenda, minutes and papers are in PDF format.

• Agenda [17 kb]
• Health and Safety Minute (HSB 18/08) [21 kb]
• Finance Report (HSB 19/08) [50 kb]
• HS Annual Accounts covering Minute (HSB 20/08) [20 kb]
• HS Annual Accounts and Statement of Internal Control report (HSB 20/08) [290 kb]
• Performance Report covering Minute (HSB 21/08) [27 kb]
• Performance Report Worksheets (HSB 21/08) [12.4kb]
• Commercial Review 2007/08 (HSB 22/08) [97 kb]
• Update on Climate Change Activities (HSB 23/08) [913 kb]
• HSB 24 June Minutes of Meeting [39 kb]

• Agenda [23 kn]
• Finance Report (HSB 11/08) [92 kb]
• KPTs Quarter 4 Report:  January to March (HSB 12/08) [14 kb]
• HSB 12/08 [18 kb]
• Efficiency Savings  (HSB 13/08) [84 kb]
• Draft Corporate Plan 2008/11  (HSB 14/08)  [23 kb]
• HSB 14/08 draft v1 [267 kb]
• Mavisbank (HSB 15/08)  [59 kb]
• Mavisbank Annex A [29 kb]
• Risk Register: Annual Review  (HSB 16/08) [58 kb]
• AOB – Framework Document [86 kb]
• Themes of HSB Tours (HSB 17/08) [34 kb]
• HSB 24 April final Minutes of Meeting [42 kb]

• Agenda [15 kb]
• Finance Report (HSB 01.08) [98 kb]
• Continuous Improvement Update (HSB 02/08) [36 kb]
• Attachments to HSB [30 kb]
• Strategic Options for Corporate Plan (HSB 03/08) [61 kb]
• National Performance Framework (HSB 09/08) [32 kb]
• Historic Scotland Corporate Plan 2008-11 (HSB 10/08) [230 kb]
• Key Performance Targets 2008/09 (HSB 08/08) [20 kb]
• Retail Strategy (HSB 04/08) [77 kb]
• Strategic Environmental Assessment Update (HSB 06/08) [48 kb]
• Scottish Public Services Ombudsman (HSB 05/08) [45 kb]
• Health and Safety Update (HSB 07/08) [40 kb]
• HSB 26 Feb Minutes of Meeting [61 kb]
• February Board Peripatetic Meetings [25 kb]