Board meetings 2009

The agenda, minutes and papers are all in PDF format.

• Agenda - 17 December 2009 [pdf, 21kb]
• HSB Minutes - 17 December 2009 [pdf, 46kb]
• HSB 3809 - Finance Report November 09 [pdf, 95kb]
• HSB 3909 - Communications and Media Report [pdf, 76kb]
• HSB 4009 A - HS Digital Documentation and Visualisation Programme [pdf, 45kb]
• HSB 4209 - Review of HSB's Functions and Operation 2010 [pdf, 65kb]
• HSB 4309 - Ministerial Summit Feedback Report [pdf, 92kb]

• Agenda [pdf, 22kb]
• Minutes of Meeting [pdf, 47kb]
• HSB 3109 - Finance Report - Sept 09 [pdf, 90kb]
• HSB 3209 - KPTs Quarter 2 spreadsheet 09-10 [pdf, 15kb]
• HSB 3209 - KPTs Quarter 2 Report 09-10 [pdf, 27kb] [pdf, 27kb]
• HSB 3309 - HSI Quarterly Business Report (2nd quarter) [pdf, 77kb]
• HSB 3409 - Risks Quarter 2 Report 09-10 [pdf, 62kb]
• HSB 3609 - HSI Modernisation Programme Phase 3 - October 2009 [pdf, 23kb]
• HSB 3709 - Communications and Media Report - Sept-Oct 09 [pdf, 73kb]

• Agenda [pdf, 17kb]
• Minutes of Meeting [pdf, 41kb
• HSB 2309 - Finance paper [pdf, 89kb]
• HSB 2409 - Risk Quarter 1 report [pdf, 42kb]
• HSB 2509 - KPT Q1 Report 09-10 [pdf, 28kb]
• HSB 2609 - Maes Howe - Main Paper [pdf, 42kb]
• HSB 2709 - Behind the Scenes Filming [pdf, 57kb]
• HSB 2809 - Board Democratisation [pdf, 59kb]
• HSB 2909 - Media and Communications Report [pdf, 60kb]
• HSB 3009 Links of Noltland Westray  [pdf, 337kb]

• Agenda [pdf, 16 kb]
• Minutes of Meeting [pdf, 35kb ]
• Key Performance Targets Report [pdf, 143 kb]
• Commercial Review of 2008-09 [pdf, 106 kb]
• Finance Report [pdf, 87 kb]

• Agenda [pdf, 15kb]
• KPT Q4 Report [pdf, 63kb]
• Risk Register March 2009 [pdf, 171 kb]
• Risk Register [pdf, 17kb]
• HSI Quarterly Report [pdf, 77kb]
• Grants HSB [pdf, 26 kb]
• HEACS [pdf, 77kb]
• Final April Minutes[pdf, 28kb]

• Agenda [pdf, 16 kb]
• Finance Report (HSB 02/09) [pdf, 82 kb]
• Risk Quarter 3 Report  (HSB 03/09) [pdf, 39 kb]
• Key Performance Targets  (HSB 04/09) [pdf, 37 kb]
• Historic Scotland Audit Committee - Draft Terms of Reference [pdf, 32 kb]
• Historic Scotland Audit Commitee - Amendment to Draft Terms of Reference [pdf, 20 kb]
• Historic Scotland Board Grants to 2013 (HSB 07/09) [pdf, 25 kb]
• Minutes of Meeting [pdf, 39 kb]