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Board meetings 2010


Longmore House, Historic Scotland headquarters, Edinburgh
The agenda, minutes and papers are all in PDF icon PDF format.

December

PDF icon HSB Agenda 14 Dec 2010 [pdf, 15kb]
PDF icon HSB Minutes - 25 Oct 2010 [pdf, 29kb]
PDF icon HSB 3710 Finance Report October 2010 [pdf, 20kb]
PDF icon HSB 3810 KPIs - December Update [pdf, 41kb]
PDF icon HSB 3910 Communications report [pdf, 38kb]
PDF icon HSB 4010 HR Briefing Note [pdf, 27kb]
PDF icon HSB 4110 PIC Update - Income and Visitor Services [pdf, 32kb]

October

PDF icon HSB Agenda 25 Oct [pdf, 14kb]
PDF icon HSB Minutes - 25 Aug  2010 [pdf, 28kb]
PDF icon HSB 2910 Climate Change [pdf, 112kb]
PDF icon HSB 3010 Managing Change [pdf, 34kb]
PDF icon HSB 3110 HSAC minutes 28 Sept 2010 [pdf, 23kb]
PDF icon HSB 3210 Finance Report September 2010 [pdf, 20kb]
PDF icon HSB 3310 Communications and Media Activity Report Sept/Oct [pdf, 69kb]
PDF icon HSB 3410 HR Key Issues [pdf, 33kb]
PDF icon HSB  3510 Conflicts of Interest [pdf, 57kb]



August

PDF icon HSB Agenda 25 Aug 2010 [pdf, 13.6kb]
PDF icon HSB Minutes - 28 June  2010 [pdf, 25kb]
PDF icon HSB 2110 Communications Strategy [pdf, 1.7mb]
PDF icon HSB 2210 NTS Review [pdf, 2.8mb]
PDF icon HSB 2310 KPI proposals [pdf, 83kb]
PDF icon HSB 2410 Communications and Media Activity Report July/Aug [pdf, 117kb]
PDF icon HSB 2510  Finance Report July 2010 [pdf, 19kb]



June

PDF icon HSB Agenda - 28 June  2010 [pdf, 15kb]
PDF icon HSB Minutes - 27 April  2010 [pdf, 23 kb]
PDF icon HSB 1510 Audit Committee Annual Report 2010 [pdf, 45kb]
PDF icon HSB 1610 Annual Accounts Final Draft [pdf, 45kb]
PDF icon HSB 1710 Finance Report May 2010 [pdf, 19kb]
PDF icon HSB 1810 Bannockburn [pdf, 17kb]
PDF icon HSB 1910 KPTs 09-10 and 10-11[pdf, 34kb]
PDF icon Communications and Media Activity Report [pdf, 67kb]



April


PDF icon Agenda - 27 April  2010 [pdf, 16kb]
PDF icon HSB Minutes - 22 February 2010 [pdf, 35 kb]
PDF icon Finance Report HSB 27 April 2010 [pdf, 26kb]
PDF icon HSB 1010 KPTs Quarterly Report [pdf, 18kb]
PDF icon HSB 1010 KPTs Quarterly Report - Annex [pdf, 16kb]
PDF icon HSB 1110 HSI Quarterly Report [pdf, 84kb]
PDF icon HSB 1210 Risk Management Quarterly [pdf, 53kb]
PDF icon HSB 1210 Risk Management Quarterly Report [pdf, 17kb]
PDF icon HSB 1210 Risk Management Quarterly Report - Annex [pdf, 46kb]





February


PDF icon Agenda - 22 February 2010 [pdf, 16kb]
PDF icon HSB Minutes - 17 December 2009 [pdf, 46kb]
PDF icon HSB 0210 - Ministerial Event on the Historic Environment 2010 [pdf, 23kb]
PDF icon HSB 0310 - Historic Environment Amendment Scotland Bill - update [pdf, 26kb]
PDF icon HSB 0410 - KPTs Quarter 3 Report 09-10 [pdf, 25kb]
PDF icon HSB 0410 - KPTs Quarter 3 Report - Table [pdf, 15kb]
PDF icon HSB 0510 - Finance Report Annex 1 [pdf, 16kb]
PDF icon HSB 0510 - Finance Report January 2010 [pdf, 76kb]
PDF icon HSB 0610 - HSI Quarter 3 Report 09-10 [pdf, 77kb]
PDF icon HSB 0710 - Risk Management Quarterly Report - February 2010
PDF icon HSB 0710 - Risk Management Quarterly Report - Risk Register and Records - Feb 2010 [pdf, 20kb]
PDF icon HSB 0810 - Communications and Media Activity Report - Jan & Feb 2010 [pdf, 64kb]





Contact us

Historic Scotland
Longmore House
Salisbury Place
Edinburgh
EH9 1SH
Tel: + 44 (0) 131 668 8600