Scottish Government

Time

Item

Attending

09.00

Matters Arising from Previous Minutes

Papers

Minutes of previous meeting and Action Tracker

Time

Item

Attending

09:10

National Conversation: Referendum

Ken Thomson
Donald Cameron

Papers

SB(09)43 - National Conversation / Referendum Projects

Time

Item

Attending

09.40

Performance Reporting

Maureen Bruce
Elinor Mitchell

Papers

SB(09)44 - Performance Reporting

Time

Item

Attending

10:05

Corporate Balanced Scorecard Report - Quarter 1, 2009/10

Maureen Bruce

Papers

SB(09)45 - Corporate Balanced Scorecard Report - Quarter 1, 2009/10

Time

Item

Attending

10:30

Finance Director's Report

Ros Cockerell

Papers

SB(09)46 - Finance Director's Report

Time

Item

Attending

10:50

Influenza A(H1N1)

Joe Griffin
Kenneth Hogg

Papers

SB(09)47 - Influenza A(H1N1) - State of Readiness

Time

Item

Attending

11:20

Internal Audit Plans: 2009-10 to

2011-12

Alistair May

Papers

SB(09)48 - Internal Audit Plans: 2009/10 and 2011/12

Time

Item

Attending

11:35

AOB