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GCRB Board Meeting 27 February 2017

Meeting papers:

BM4 Agenda 27 February

BM4-A Minute of GCRB Board meeting on 12 December 2016

BM4-B Matters Arising

BM4-C ROA 216-17 Summary Progress Report

BM4-D Draft 2017-18 Regional Outcome Agreement

BM4-E Scottish Government Draft Budget and Indicative Regional Funding Allocation

BM4-F Consolidation of Accounts

BM4-G Strategic Plan Development

BM4-H Financial Management Arrangements for Fundable Body Status

BM4-J Governance Matters

BM4-L Risk Register

BM4-M Long Term Agenda

BM4-N 2015-16 Glasgow Region Performance Indicators

BM4-O Use of Delegated Authority

BM4-P Minute of Audit Committee meeting on 12 December 2016

BM4-Q Audit Committee Annual Report

BM4-R Draft Minute of Nominations and Remuneration Committee on 6 February 2017

BM4-S Minute of Performance and Resources Committee on 9 December 2016

BM4-T Draft Minute of Performance and Resources Committee on 6 February 2017

BM4-U Performance and Resources Committee Annual Report

Please note that the following papers are non-disclosable at this time:

BM4-I GCRB Staffing Proposal for Fully-Operational Fundable Body Status

BM4-K Review of Board Effectiveness and Board Development Plan

Session:

Session 2016 - 17

Date:

Monday, February 27, 2017

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