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|
21 Dec
|
Agenda (83KB pdf)
|
Minute (148KB pdf)
|
SPCB(2011)Paper 68 |
deferred |
| SPCB(2011)Paper 67 (182KB pdf) |
Reimbursement of Members' Expenses Scheme - definition |
| SPCB(2011)Paper 66 (225KB pdf) |
Festival of Politics and World Press Photo Exhibition |
| SPCB(2011)Paper 65 |
Major Events & Exhibitions Programme 2012-13 |
| SPCB(2011)paper 64 |
Scottish Commissioner for Children and Young People - staffing determination |
| SPCB(2011)Paper 63 (114KB pdf) |
Officeholders: update |
| SPCB(2011)Paper 61 (219KB pdf) |
Reimbursement of Members' Expenses Scheme - Eligible Expenses |
|
Chief Executive's Report (346KB pdf)
Management Accounts (57KB pdf)
|
Report to the SPCB by the Chief Executive
|
| |
|
7 Dec
|
Agenda (63KB pdf)
|
Minute (132KB pdf)
|
SPCB(2011)Paper 62 (73KB pdf)Report
Annex
|
Use of parlilamentary resources |
| SPCB(2011)Paper 61 |
Reimbursement of Members' Expenses - Eligible Expenses |
| SPCB(2011)Paper 54 (124KB pdf) |
Reimbursement of Members' Expenses - Exceptional Expenses |
|
SPCB(2011)Paper 60 (75KB pdf)
AnnexA
AnnexB
|
Business continuity |
| |
|
23 Nov
|
Agenda (65KB pdf)
|
Minute (72KB pdf)
|
SPCB(2011)Paper 59 |
Scottish Parliamentary Contributory Pension Fund - nomination of Trustees |
| SPCB(2011)Paper 58 (178KB pdf) |
Advisers to Scotland Bill Committee - request to extend contract |
| SPCB(2011)Paper 57 (178KB pdf) |
Scottish Parliament UK and International Strategy |
| SPCB(2011)Paper 56 (120KB pdf) |
Reimbursement of Members' Expenses Scheme - additional regional office |
| SPCB(2011)Paper 55 (122KB pdf) |
Reimbursement of Members' Expenses Scheme - late claim |
| SPCB(2011)Paper 54 |
decision deferred to next meeting |
| SPCB(2011)Paper 53 (305KB pdf) |
Auditor General for Scotland - terms and conditions |
|
Chief Executive's Report (496KB pdf)
|
Report to the SPCB by the Chief Executive |
| |
|
15 Nov
|
Agenda (63KB pdf)
|
Minute (67KB pdf)
|
SPCB(2011)Paper 52 |
External Security Facility Cost Implications |
| SPCB (2011) Paper 51 (121KB pdf) |
External Security Facility |
| Presiding Officer letter (278KB pdf) |
Letter from Presiding Officer to MSPs |
| Image (1035KB jpg) |
Design image |
| SPCB(2011)Paper 50 |
Reimbursement of Members' Expenses Scheme - Exceptional Expenses |
| SPCB(2011)Paper 49 |
Commission for Ethical Standards in Public Life in Scotland - possible restructuring |
| SPCB(2011)Paper 48 (198KB pdf) |
Parliamentary Travel |
| |
|
9 Nov
|
Agenda (13KB pdf)
|
Minute (128KB pdf)
|
SPCB(2011)Paper 47 (73KB pdf)
|
Proposed event |
| SPCB(2011)Paper 46 |
Withdrawn |
| SPCB(2011)Paper 45 |
Commission for Ethical Standards in Public Life in Scotland |
| |
|
26 Oct
|
Agenda (63KB pdf)
|
Minute (129KB pdf)
|
SPCB(2011)Paper 44 |
External Security Facility |
|
SPCB(2011)Paper 43 (286KB pdf) Annex1 (39KB pdf) Annex2 (93KB pdf)
Annex3 (8KB pdf) Annex4 (13KB pdf)
|
Resource Allocation for 2012-13 and future years
|
| SPCB(2011)Paper 42 |
deferred |
|
SPCB(2011)paper 41 (135KB pdf)
Annexes
|
Reimbursement of Members' Expenses Scheme: Exceptional Expenses application |
| SPCB(2011)Paper 40 (186KB pdf) |
SPCB response to Standards, Procedures and Public Appointments Committee |
| SPCB(2011)Paper 39 |
withdrawn |
| |
|
28 Sep
|
Agenda (67KB pdf)
|
Minute (136KB pdf)
|
SPCB(2011)Paper 38 (154KB pdf)
Annex (98KB pdf)
|
SPCB Public Engagement Strategy |
| SPCB(2011)Paper 37 (84KB pdf) |
Financial Scrutiny Unit: Update |
| SPCB(2011)Paper 36 (714KB pdf) |
Commission for Ethical Standards in Public Life |
| SPCB(2011)Paper 35 |
Briefing Paper on 2012-13 Budget Preparation
|
|
SPCB(2011)Paper 34 (71KB pdf)
Annex (71KB pdf)
|
Authorisations required by Standing Financial Instructions |
| SPCB(2011)Paper 33 (70KB pdf) |
SPCB Annual Accounts 2010-11 |
|
SPCB(2011)Paper 32 (92KB pdf)
Annex (456KB pdf) |
Strategic Plan 2011-16 |
| |
|
14 Sep
|
Agenda (64KB pdf)
|
Minute (128KB pdf)
|
SPCB(2011)Paper 31 (127KB pdf)
Annex (7582KB pdf)
|
Reimbursement of Members' Expenses Scheme - Review of Regional Offices |
| SPCB(2011)Paper 30 |
Appointment of an Advisor to the Finance Committee |
|
Chief Executive's Report (334KB pdf)
Management Accounts (91KB pdf)
|
Chief Executive's report to the SPCB |
| |
|
29 June
|
Agenda (137 KB pdf)
|
Minute (137KB pdf)
|
SPCB(2011)Paper 29 (216 KB pdf) |
Scotland's Futures Forum |
| SPCB(2011)Paper 28 (78KB pdf) |
Establishing Regional Offices |
| SPCB(2011)Paper 27 (152KB pdf) |
Reimbursement of Members' Expenses Scheme - Application for an Additional Regional office |
| SPCB(2011)Paper 26 (126KB pdf) |
Reimbursement of Members' Expenses Scheme - Exceptional Expenses |
| SPCB(2011)Paper 25 (9,184KB pdf) |
Use of Parliamentary Resources - Annual Reports Newsletters |
| SPCB(2011)Paper 24 (648 KB pdf) |
Jungle City Edinburgh |
| SPCB(2011)Paper 23 (241KB pdf) |
Advisory Audit Board - Session 4 |
| |
|
14 June
|
Agenda (68KB pdf)
|
Minute (152KB pdf)
|
SPCB(2011)Paper 17 |
Appointment of new Scottish Information Commissioner
|
| SPCB(2011)Paper 18 |
Commission for Ethical Standards in Public Life in Scotland – Staffing Determination
|
| SPCB(2011)Paper 19 (89KB pdf) |
SPCB Budget Assumptions 2012-13 |
| SPCB(2011)Paper 20 (134KB pdf) |
Reimbursement of Members' Expenses Scheme - Review of Regional Offices |
| SPCB(2011)Paper 21 (123KB pdf) |
Reimbursement of Members' Expenses Scheme - Applications for Additional Regional Offices |
| SPCB(2011)Paper 22 (136KB pdf) |
Scottish Commission for Public Audit - Appointment of Members' |
| |
|
2 June
|
Agenda (63KB pdf)
|
Minute (130KB pdf)
|
SPCB 2007-2011 - Legacy Report (236 pdf) |
Legacy Report |
| SPCB(2011)Paper 16 |
Festival of Politics 2011 - Draft Programme |
| |
| |
|
|
SPCB(2011)Paper 15 |
withdrawn |