CB(06)1st Meeting (Rev)
CORPORATE MEETING
MEETING TO BE HELD IN ROOM 4E.01,
ST ANDREW'S HOUSE, EDINBURGH AT 9.00 AM ON
THURSDAY, 7 DECEMBER 2006
(Teleconference Facilities Available)
AGENDA
| TIME | ITEM | PAPERS ETC | OFFICIALS ATTENDING |
1. | 9.00 | FOI Report | Presentation | Gillian Russell Murray Sinclair |
2. | 9.15 | CISG Report | CB(06)03 | - |
3. | 9.30 | Consultancy Network | CB(06)04 | Kate Vincent Hilary Morrison |
4. | 10.00 | Balanced Scorecard/Risk Register | CB(06)05 | Caireen Miller Stephen Harper Mandy Catterall Kate Vincent |
| 10.25 | Coffee |
5. | 10.30 | Finance Issues ¨ HMT Presentation ¨ Monthly Expenditure Report (Provisional Outturn) ¨ General Update | Presentation CB(06)06 | Dan Rosenfield (HMT) John Kingson (HMT) Mark Parkinson (HMT) Fiona Montgomery Ros Cockerell |
6. | 12.00 | Public Service Reform - Progress Report | CB(06)07 | Ruth Parsons Colin McKay |
7. | 12.45 | Any Other Business | - | - |
MG Secretariat
December 2006