Scotland Executive Board meeting agendas, papers and minutes

October 2017

Date: 24 Oct 2017

Location: Silvan House, Edinburgh

Agenda (PDF 99KB)

Minutes (PDF 96KB)

August 2017

Date: 3 Aug 2017

Location: Silvan House, Edinburgh

Agenda (PDF 100KB)

Papers:

  1. Internal communication channels (PDF 70KB)
  2. Equality, Diversity and Inclusion Strategy (PDF 71KB)

Minutes (PDF 95KB)

June 2017

Date: 1 Jun 2017

Location: Silvan House, Edinburgh

Agenda (PDF 99KB)

Papers:

  1. Update on Information Services transition and business case (PDF 73KB)
  2. FES/FCS all staff briefings and communication meetings (PDF 76KB)

Minutes (PDF 94KB)

April 2017

Date: 26 Apr 2017

Location: Silvan House, Edinburgh

Agenda (PDF 98KB)

Papers:

  1. Head of FCS Report (PDF 90KB)
  2. Equality and diversity progress review (PDF 87KB)

Minutes (PDF 86KB)

March 2017

Date: 9 March 2017

Location: Silvan House, Edinburgh

Agenda (PDF 100KB)

Papers:

  1. Publication of new data protection policy (PDF 66KB)
  2. Open data publication plan (PDF 70KB)
  3. Proposals for employee equality monitoring survey (PDF 97KB)
  4. Annual reports and accounts (PDF 77KB)

Minutes (PDF 101KB)

January 2017

Date: 12 Jan 2017

Location: Silvan House, Edinburgh

Agenda (PDF 99KB)

Papers:

  1. Head of FCS report (PDF 109KB)
  2. HR job evaluation (PDF 70KB)
  3. RHS presence 2017 (PDF 29KB)
  4. Future FCS/FES attendance at RHS (PDF 90KB)
  5. Establishing Corporate Services Scotland update (PDF 93KB)

Minutes (PDF 98KB)

December 2016

Date: 19 Dec 2016

Location: Silvan House, Edinburgh

Agenda (PDF 99KB)

Papers:

  1. Head of FCS Report (PDF 74KB)
  2. Establishing Corporate Service Scotland programme update (PDF 84KB)
  3. People Strategy Action Plan for Scotland (PDF 73KB)

Minutes (PDF 108KB)

October 2016

Date: 27 Oct 2016

Location: Smithton/Culloden Free Church, Murray Road, Smithton

Agenda (PDF 96KB)

Papers:

  1. Updates on the Establishing Corporate Services Scotland (ECSS) and Cross-Border Functions programmes (PDF 79KB)
  2. Appendix 1: IS high-level milestones chart (PDF 22KB)
  3. Appendix 2: ECSS milestones chart (PDF 92KB)

Minutes (PDF 100KB)

August 2016

Date: 16 Aug 2016

Location: Silvan House, Edinburgh

Agenda (PDF 99KB)

Papers:

  1. Head of FCS report (PDF 93KB)
  2. Organisational change updates (PDF 74KB)
  3. Apprenticeship Levy and Skills Development (PDF 196KB)
  4. SEB and FCSMB split (PDF 92KB)

Minutes (PDF 205KB)