SPCB minutes and papers 2017

SPCB Meeting - 7 December 2017

SPCB Agenda - 7 December 2017 (71.2KB pdf)

SPCB Minute - 7 December 2017 (215 KB pdf)

SPCB(2017)Paper 105 - Events & Exhibitions: loan request

SPCB(2017)Paper 104 - British Sign Language Plan (200KB pdf)

SPCB(2017)Paper 103 - Sustainability and supply chain monitoring (108KB pdf)

SPCB(2017)Paper 102 - Security: local office application

SPCB(2017)Paper 101 - Security: loan worker devices

SPCB(2017)Paper 100 - Reimbursement of Members' Expenses Scheme (123KB pdf)

SPCB(2017)Paper 99 - Completion of Landscape Works (129KB pdf)

SPCB(2017)Paper 98 - Debating Chamber Lighting Project (198KB pdf)


SPCB Meeting - 23 November 2017

SPCB Agenda - 23 November 2017 (68.8KB pdf)

SPCB Minute - 23 November 2017 (228KB pdf)

Chief Executive's Report  (1.55MB pdf)

SPCB(2017)Paper 97 - General Data Protection Regulations

SPCB(2017)Paper 96 - Parliamentary Reform (250KB pdf)


SPCB Meeting - 9 November 2017

SPCB Agenda - 9 November 2017 (68KB pdf)

SPCB Minute - 9 November 2017 (217KB pdf)

SPCB(2017)Paper 95 - International Overview (370KB pdf)

SPCB(2017)Paper 94 - Update on Review of Security Arrangements

SPCB(2017)Paper 93 - Reimbursement of Members' Expenses Scheme: exceptional expenses (146KB pdf)

SPCB(2017)Paper 92 - Reimbursement of Members' Expenses Scheme: use of resources

SPCB(2017)Paper 91 - Reimbursement of Members' Expenses Scheme: use of resources (150KB pdf)

SPCB(2017)Paper 90 - Resource Allocation for 2018-19 and future years

SPCB(2017)Paper 89 - Parliamentary Travel (79KB pdf)


SPCB Meeting - 26 October 2017

SPCB Agenda - 26 October 2017 (63.8KB pdf)

SPCB Minute - 26 October 2017 (223KB pdf)

Chief Executive's Report (608KB pdf)

SPCB(2017)Paper 88 - SPCB 2018-19 Buget

SPCB(2017)Paper 87 - Electoral Commission - future funding

SPCB(2017)Paper 86 - Reimbursement of Members' Expenses Scheme: disability application

 

SPCB Meeting - 5 October 2017

SPCB Agenda - 5 October 2017 (68.9KB pdf)

SPCB Minute - 5 October 2017 (212KB pdf)

SPCB(2017)Paper 85 - Flag Flying Policy (96.3KB pdf)

SPCB(2017)Paper 84 - Member-sponsored exhibition criteria (131KB pdf)

SPCB(2017)Paper 83 - Officeholders: accommodation planning

SPCB(2017)Paper 82 - Register of Members' Interests: Travel (129KB pdf)

SPCB(2017)Paper 81 - Security

SPCB(2017)Paper 80 - Reimbursement of Members' Expenses Scheme (96.3KB pdf)

 

SPCB Meeting 21 September 2017

SPCB Agenda - 21 September 2017 (72.4KB pdf)

SPCB Minute - 21 September 2017 (218KB pdf)

Chief Executive's Report (685KB pdf)

SPCB(2017)Paper 79 - Gender Pay Gap (541KB pdf)

SPCB(2017)Paper 78 - Officeholders: Independent National Whistleblowing Officer

SPCB(2017)Paper 77 - Reimbursement of Members' Expenses Scheme

SPCB(2017)Paper 76 -  Reimbursement of Members' Expenses Scheme (141KB pdf)

SPCB(2017)Paper 75 - Authorisations Required by Standing Financial Instructions (95.9KB pdf)

SPCB(2017)Paper 74 - SPCB Annual Report and Accounts 2016/17 (69.0KB pdf)

SPCB(2017)Paper 73 - AAB Report to the SPCB 2016/17 (103KB pdf)

SPCB(2017)Paper 72-  Parliamentary Travel (72.7KB pdf)

 

SPCB Meeting 7 September 2017

SPCB Agenda - 7 September 2017 (67.4KB pdf)

SPCB Minute - 7 September 2017 (227KB pdf)

SPCB(2014)Paper 71 - Energy Strategy (101KB pdf)

SPCB(2017)Paper 70 - Officeholders: Standards Commission for Scotland (306KB pdf)

SPCB(2017)Paper 69 - Reimbursement of Members' Expenses Scheme (122KB pdf)

SPCB(2017)Paper 68 - Reimbursement of Members' Expenses Scheme (254KB pdf)

SPCB(2017)Paper 67 - Lobbying Register (823KB pdf)

 

SPCB Meeting 29 June 2017

SPCB Agenda - 29 June 2017 (68.6KB pdf)

SPCB Minute - 29 June 2017 (213KB pdf)

Chief Executive's Report (1.21MB pdf)

SPCB(2017)Paper 66 - Use of Corporate Identity (243KB pdf)

SPCB(2017)Paper 65 - Financial Authorisation (71.0KB pdf)

SPCB(2017)Paper 64 - Reimbursement of Members' Expenses Scheme 

SPCB(2017)Paper 63 - Security

SPCB(2017)Paper 62 - Security

SPCB(2017)Paper 61 - Security

SPCB(2017)Paper 60 - Parliamentary Travel (168KB pdf)

SPCB(2017)Paper 59 - Officeholders

 

SPCB Meeting 15 June 2017

SPCB Agenda - 15 June 2017 (13.5KB pdf)

SPCB Minute - 15 June 2017 (212KB pdf)

SPCB(2017)Paper 58 - Reimbursement of Members' Expenses Scheme (140KB pdf)

SPCB(2017)Paper 57 - Unacceptable Actions Policy (274KB pdf)

SPCB(2017)Paper 56 - Strategic Plan (2.53MB pdf)

SPCB(2017)Paper 55 - SPCB Budget Planning and Parliamentary Capacity

SPCB(2017)Paper 54 - Security

SPCB(2017)Paper 53 - Parliamentary Travel (75.8KB pdf)

 

SPCB Meeting 1 June 2017

SPCB Agenda - 1 June 2017 (69.5KB pdf)

SPCB Minute - 1 June 2017 (211KB pdf)

SPCB(2017)Paper 52 - Nominations for Pension Fund Trustees (87.3KB pdf)

SPCB(2017)Paper 51 - Reimbursement of Members' Expenses Scheme 

SPCB(2017)Paper 50 - Scotland's Futures Forum (2.48 MB pdf)

SPCB(2017)Paper 49 - Parliamentary Travel (72.8KB pdf)

SPCB(2017)Paper 48 - 2017 Festival of Politics

 

SPCB Meeting 25 May 2017

SPCB Agenda - 25 May 2017 (10.7KB pdf)

SPCB Minute - 25 May 2017 (86.5KB pdf)

 

SPCB Meeting 18 May 2017

SPCB Agenda - 18 May 2017 (69.5KB pdf)

SPCB Minute - 18 May 2017 (215KB pdf)

Chief Executive's Report (155KB pdf)

SPCB(2017)Paper 47 - Events

SPCB(2017)Paper 46 - Events (404KB pdf)

SPCB(2017)Paper 45 - Officeholders: Contingency Application

SPCB(2017)Paper 44 - Lobbying Register: Update (159KB pdf)

SPCB(2017)Paper 43 - Use of Parliamentary Resources (85.2KB pdf)

SPCB(2017)Paper 42 - Security

SPCB(2017)Paper 41 - Security

SPCB(2017)Paper 40 - Scottish Commission for Public Audit: Appointment of Member (75.5KB pdf)

 

SPCB Meeting - 20 April 2017

SPCB Agenda - 20 April 2017 (66.8KB pdf)

SPCB Minute - 20 April 2017 (217KB pdf)

Chief Executive's Report (616KB)

SPCB(2017)Paper 39 - Parliamentary Travel (73.0KB pdf)

SPCB(2017)Paper 38 - Politically Exposed Persons (1.64MB pdf)

SPCB(2017)Paper 37 - Upgrade of Security Measures at Local Office

SPCB(2017)Paper 36 - Upgrade of Security Measures at Local Office

SPCB(2017)Paper 35 - Personal Safety: Lone Worker Devices

 

SPCB Meeting - 23 March 2017

SPCB Agenda - 23 March 2017 (63.8KB pdf)

SPCB Minute - 23 March 2017 (215KB pdf)

SPCB(2017)Paper 34 - Events (99.2KB pdf)

SPCB(2017)Paper 33 - Charity Photo Opportunities (95.6KB pdf)

SPCB(2017)Paper 32 - Parliamentary Passes (129KB pdf)

SPCB(2017)Paper 31 - Reimbursement of Members' Expenses Scheme (142KB pdf)

SPCB(2017)Paper 30 - Reimbursement of Members' Expenses Scheme

SPCB(2017)Paper 29 - Reimbursement of Members' Expenses Scheme: uprating (205KB pdf)

SPCB(2017)Paper 28 - Facilities Management (90.6KB pdf)

 

SPCB Meeting - 9 March 2017

SPCB Agenda - 9 March 2017 (70.7KB pdf)

SPCB Minute - 9 March 2017 (219KB pdf)

Chief Executive's Report (1.25 MB pdf)

SPCB(2017)Paper 27 - Development of Landscape Area

SPCB(2017)Paper 26 - Energy Strategy (104KB pdf)

SPCB(2017)Paper 25 - Catering tariffs

SPCB(2017)Paper 24 - Events and Exhibitions  (111KB pdf)

SPCB(2017)Paper 23 - Media Accreditation (101KB pdf)

SPCB(2017)Paper 22 - Officeholders - contingency applications (1.19MB pdf)

SPCB(2017)Paper 21 - Local Office Security

SPCB(2017)Paper 20 - Local Office Security

SPCB(2017)Paper 19 - Reimbursement of Members' Expenses Scheme (141KB pdf)

SPCB(2017)Paper 18 - Reimbursement of Members' Expenses Scheme (68KB pdf)


SPCB Meeting - 23 February 2017

SPCB Agenda - 23 February 2017 (12.2KB pdf)

SPCB Minute - 23 February 2017 (206KB pdf)

SPCB(2017)Paper 17 - Petition by SPCB for removal of unauthorised camp - potential recovery of expenses

SPCB(2017)Paper 16 - Parliamentary Travel (75.2KB pdf)

SPCB(2017)Paper 15 - Commercial Leases

 

SPCB Meeting - 2 February 2017

SPCB Agenda - 2 February 2017 (67.6KB pdf)

SPCB Minute - 2 February 2017 (211KB pdf)

SPCB(2017)Paper 14 - Officeholders - terms and conditions of appointment

SPCB(2017)Paper 13 - Officeholders - pay award 2016-17 (129KB pdf)

SPCB(2017)Paper 12 - Local Office Security

SPCB(2017)Paper 11 - Local Office Security

SPCB(2017)Paper 10 - Reimbursement of Members' Expenses Scheme - disability provision application

SPCB(2017)Paper 9 - Reimbursement of Members' Expenses Scheme - exceptional expenses (140KB pdf)

SPCB(2017)Paper 8 - SPSO Determination for Temporary Accommodation


SPCB Meeting - 19 January 2017

SPCB Agenda - 19 January 2017 (62.2KB pdf)

SPCB Minute - 19 January 2017 (213KB pdf)

SPCB(2017)Paper 7 - Member-sponsored event (87.3KB pdf)

SPCB(2017)Paper 6 - Member-sponsored event (202KB pdf)

SPCB(2017)Paper 5 - Member-sponsored event (137KB pdf)

SPCB(2017)Paper 4 - Harry Benson: Seeing America - exhibition loan request (78.5KB)

SPCB(2017)Paper 3 - withdrawn

SPCB(2017)Paper 2 - International Strategy (239KB pdf)

SPCB(2017)Paper 1 - Lobbying Register: update (189KB pdf)

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