SPCB minutes and papers 2015

SPCB Meeting 9 December 2015

SPCB Agenda - 9 December 2015 (88KB pdf) 

SPCB Minutes - 9 December 2015 2015 (211KB pdf)

SPCB Paper 97 Major Events & Exhibitions Programme 2016-17

SPCB Paper 96 - Academic Engagement (152KM pdf)

SPCB Paper 95 - Officeholders: Scottish Information Commissioner Staffing Determination (Consideration of this paper was deferred) 

SPCB Paper 94 - Loss of access to Information/ Data breach

SPCB Paper 93 - Loss of access to Holyrood


SPCB Meeting 25 November 2015

SPCB Agenda - 25 November 2015 (144KB pdf) 

SPCB Minutes - 25 November 2015 (210KB pdf)

SPCB Paper 92 - Events: Session 5 Opening Ceremony

SPCB Paper 91 - Scottish Parliamentary Service (107KB pdf)

SPCB Paper 90 - Officeholder: Strategic Plans (149KB pdf)

SPCB Paper 85 - Non-Government Bills Unit: Drafting Services

SPCB Paper 89 - SPCB Budget 2016-17 (240KB pdf)

Chief Executive's Report (792KB pdf)


SPCB Meeting 18 November 2015

SPCB Agenda - 18 November 2015 (83KB pdf)

SPCB Minutes - 18 November 2015 (87KB pdf)


SPCB Meeting 11 November 2015

SPCB Agenda - 11 November 2015 (87KB pdf)

SPCB Minutes - 11 November 2015 (207KB pdf)

SPCB Paper 88 - Parliamentary Travel (95KB pdf)

SPCB Paper 87 - First World War Exhibition: Associated Events and Exhibitions Programme

SPCB Paper 86 - Lobbying (Scotland) Bill: Written Evidence for the Finance Committee (188KB pdf)

SPCB Paper 85 - Drafting Services for the Non-Government Bills Unit - (Deferred to a future meeting)

SPCB Paper 84 - Audit Advisory Board Report (154KB pdf)


SPCB Meeting 3 November 2015

SPCB Agenda - 3 November 2015 (131KB pdf)

SPCB Minutes - 3 November 2015 (138KB pdf)

SPCB Paper 83 - Reimbursement of Members’ Expenses Scheme (116KB pdf)


SPCB Meeting 28 October 2015

SPCB Agenda - 28 October 2015 (141KB pdf)

SPCB Minutes - 28 October 2015 (208KB pdf)

SPCB Paper 82 - Facilities Management

SPCB Paper 81 - Digital Parliament Programme: update (86.5KB pdf)

SPCB Paper 80 - Officeholders: contingency applications (701KB pdf)

Chief Executive's Report (552KB pdf)


SPCB Meeting 7 October 2015

SPCB Agenda - 7 October 2015 (142KB pdf)

SPCB Minutes - 7 October 2015 (209KB pdf)

SPCB Paper 79 - Notes from Scotland Project (71KB pdf)

SPCB Paper 78 - Photography Commission

SPCB Paper 77 - Festival of Politics 2015 and 2016 (87.4KB pdf)

SPCB Paper 76 - Parliamentary Travel (103KB pdf)

SPCB Paper 75 - Scottish Parliament's International Activity (162KB pdf)

SPCB Paper 74 - Reimbursement of Members' Expenses Scheme: Additional Expenses Application (120KB pdf)

SPCB Paper 73 - Service Yard Modifications (92KB pdf)


SPCB Meeting 23 September 2015

SPCB Agenda - 23 September 2015 (140KB pdf)

SPCB Minutes - 23 September 2015 (151KB pdf)

SPCB Paper 72 - Outplacement Services for MSPs and their Staff 

SPCB Paper 71 - 2016 Election Planning Board: Orientation for Newly Elected Members (101KB pdf)

SPCB Paper 70 - Election Guidance (91KB pdf)

SPCB Paper 69 - 2016 Election Planning: Update and Communications Plan (132KB pdf)

SPCB Paper 68 - Major Events & Exhibitions Programme 2017-18

Chief Executive's Report (683KB pdf)


SPCB Meeting 9 September 2015

SPCB Agenda - 9 September 2015 (140KB pdf)

SPCB Minutes - 9 September 2015 (141KB pdf)

SPCB Paper 67 - Reimbursement of Members' Expenses Scheme - Travel Expenses (145KB pdf)

SPCB Paper 66 - Staff Cost Provision (Section 3.5.4 - Approval for Additional Funds)

SPCB Paper 65 - Authorisations Required by Standing Financial Instructions (72.7KB pdf)

SPCB Paper 64 - SPCB Annual Report and Accounts 2014-15 (70KB pdf)

SPCB Paper 63 - Scottish Public Services Ombudsman - Social Work Complaints (639KB pdf)

SPCB Paper 62 - Commissioner for Children and Young People in Scotland - Staffing Determination

SPCB Paper 61 - Scottish Human Rights Commission - Terms and Conditions for New Chair

SPCB Paper 60 - Member Sponsored Event (150KB pdf)

SPCB Paper 59 - Member Sponsored Event (129KB pdf)

SPCB Paper 58 - Reimbursement of Members' Expenses Scheme - Travel Expenses (140KB pdf)

SPCB Paper 57 - Reimbursement of Members' Expenses Scheme - Travel Expenses (772KB pdf)

SPCB Paper 56 - Reimbursement of Members' Expenses Scheme - Travel Expenses (788KB pdf)

SPCB Paper 55 - Reimbursement of Members' Expenses Scheme - Travel Expenses (179KB pdf)

SPCB Meeting 24 June 2015

SPCB Agenda - 24 June 2015 (142KB pdf)

SPCB Minutes - 24 June 2015 (213KB pdf)

SPCB Paper 54 - Service Yard Modifications

SPCB Meeting 17 June 2015

SPCB Agenda - 17 June 2015 (142KB pdf)

SPCB Minutes - 17 June 2015 (213KB pdf)

SPCB Paper 53 - Scotland's Futures Forum (2.6MB pdf)

SPCB Paper 52 - Scottish Public Service Awards (175KB pdf)

SPCB Paper 51 - Main Hall Lighting Project (88KB pdf)

SPCB Paper 50 - Scottish Public Services Ombudsman - staffing determination

SPCB Paper 49 - Scottish Information Commissioner - contingency application

SPCB Paper 48 - Budget Assumptions 2016-17 (88KB pdf)

Chief Executive's Report (352KB pdf)


SPCB Meeting 3 June 2015

SPCB Agenda - 3 June 2015 (140KB pdf)

SPCB Minutes - 3 June 2015 (221KB pdf)

SPCB Paper 47 - Member-sponsored event (70KB pdf)

SPCB Paper 46 - withdrawn

SPCB Paper 45 - Festival of Politics 2015 (310KB pdf)

SPCB Paper 44 - Lobbying Register Proposals (313KB pdf)

SPCB Paper 43 - Review of service yard


SPCB Meeting 20 May 2015

SPCB Agenda - 20 May 2015 (142KB pdf)

SPCB Minutes - 20 May 2015 (135KB pdf)

SPCB Paper 42 - Art Collection (221KB pdf)

SPCB Paper 41 - Parliamentary Travel (144KB pdf)

Chief Executive's Report (459KB pdf)


SPCB Meeting 22 April 2015

SPCB Agenda - 22 April 2015 (143KB pdf)

SPCB Minutes - 22 April 2015 (210KB pdf)

SPCB Paper 40 - Naming of Meeting Rooms (1.5MB pdf)

SPCB Paper 39 - Parliament Domain Name (91KB pdf)

SPCB Paper 38 - SPCB Annual Reports (106KB pdf)

SPCB Paper 37 - Reimbursement of Members' Expenses Scheme - Regional Office Cost Sharing (126KB pdf)

Chief Executive's Report (498KB pdf)


SPCB Meeting 1 April 2015

SPCB Agenda - 1 April 2015 (67KB pdf)

SPCB Minutes - 1 April 2015 (131KB pdf)

SPCB Paper 36 - MSP staffing

SPCB Paper 35 - Security review

SPCB Paper 34 - Open Data 

SPCB Paper 33 - Business Publications for a Digital Parliament

SPCB Paper 32 - Digital Parliament Programme update (73.7KB pdf)


SPCB Meeting 18 March 2015

SPCB Agenda - 18 March 2015 (13KB pdf)

SPCB Minutes - 18 March 2015 (137KB pdf)

SPCB Paper 31 - Fire Safety Policy: stakeholder engagement strategy (97KB pdf)

SPCB Paper 30 - Member-sponsored event (185KB pdf)

SPCB Paper 29 - Major Events & Exhibitions Programme 2015-16 (275KB pdf)

SPCB Paper 28 - Commercial Events pilot (96KB pdf)

SPCB Paper 27 - Public Engagement Strategy  (172KB pdf)

SPCB Paper 26 - Parliamentary Travel (165KB pdf)

SPCB Paper 25 - Scottish Parliament activity with the Westminster Foundation for Democracy (163KB pdf)

SPCB Paper 24 - Scottish Parliament's International Strategy (211KB pdf)

SPCB Paper 23 - Officeholders - contingency funding request (84KB pdf)

SPCB Paper 22 - Uprating of Expenses Provision for 2015-16 (92KB pdf)

SPCB Paper 21 - Scottish Parliamentary Service: pay

SPCB Paper 20 - Scottish Parliamentary Pension Scheme Valuation Report (400KB pdf)


SPCB Meeting 4 March 2015

SPCB Agenda - 4 March 2015 (66KB pdf)

SPCB Minutes - 4 March 2015 (145KB pdf)

SPCB Paper 19 - Major Events and Exhibitions Programme 2014-15: update (156KB pfd)

SPCB Paper 18 - Inspiring Young Women: event arrangements (124KB pdf)

SPCB Paper 17 - Catering tariffs

SPCB Paper 16 - Officeholders: salaries review (296KB pdf)

SPCB Paper 15 - Reimbursement of Members' Expenses Scheme: additional expenses application (136KB pdf)

SPCB Paper 14 - Security passes

Chief Executive's Report (463KB pdf)


SPCB Meeting 4 February 2015

SPCB Agenda - 4 February 2015 (70KB pdf)

SPCB Minutes - 4 February 2015 (133KB pdf)

SPCB Paper 13 - Scottish Parliament Art Collection - update (158KB pdf)

SPCB Paper 12 - Parliamentary Travel (100KB pdf)

SPCB Paper 11 - Officeholder contingency funding requests - (90KB pdf)

SPCB Paper 10 - Private and Hybrid Bills - Determinations on Fees and Costs (206KB pdf)

SPCB Paper 9 - Resolutions for amendments to the Scottish Parliament Salaries Scheme and the Reimbursement of Members' Expenses Scheme (271KB pdf)

Chief Executive's Report (632KB pdf)

SPCB Meeting 21 January 2015

SPCB Agenda - 21 January 2015 (13KB pdf)

SPCB Minutes - 21 January 2015 (135KB pdf)

SPCB Paper 8 - Reimbursement of Members' Expenses Scheme: Additional Expenses Application (122KB pdf)

SPCB Paper 7 - Request to use Landscaped Gardens: Moira Anderson Foundation and Matthew McVarish Concert (133KB pdf)

SPCB Paper 6 - Major Events and Exhibitions Programme 2014-15: updates 

SPCB Paper 5 - Festival of Politics 2014 and 2015 (157KB pdf)

SPCB Paper 4 - SPCB Equality Monitoring Report 2014 (843KB pdf)

SPCB Paper 3 - Parliamentary Travel (111KB pdf)

SPCB Paper 2 - Private and Hybrid Bills: Determination on Fees and Costs (240KB pdf)

SPCB Paper 1 - Standards, Procedures and Public Appointments Committee Inquiry into Lobbying: proposal to establish a register

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