The dates and agenda items for meetings since May 2007 are as follows: 20 July 2007 Minutes of meeting of 24 April 2007 Presentation on Audit Scotland study into major capital projects National Planning Framework update Update on Spending Review 2007 (SR07) Cabinet paper on infrastructure investment (a) co-ordination (b) use of PPP (c) Scottish Futures Trust (SFT) (d) performance improvement Potential impact on investment of international accounting rules Update on capital expenditure 2007-08 13 September 2007 Minutes of meeting of 20 July 2007 National Planning Framework update Strategic look at SR07 outcomes SFT IIG database Update on capital expenditure 2007-08 9 January 2008 Minutes of meeting of 13 September 2007 National Planning Framework SFT International Financial Reporting Standards (IFRS) Infrastructure Investment Plan 2008 (IIP) Capital expenditure 2007-08 27 February 2008 Minutes of meeting of 9 January 2008 Accounting for sustainable development performance (presentation) Cross-compliance and climate change (presentation) National Planning Framework SFT IFRS impact on capital programmes IIP Spending 2007-08 12 June 2008 Minutes of meeting of 27 February 2008 National Planning Framework SFT IFRS impact on capital programmes IIP, longer term vision for infrastructure investment plans and progress monitoring Public procurement reform agenda Finance forward look Audit Scotland Report on Major Capital Projects Outturn spending 2007-08 Spending 2008-09 4 February 2009 National Planning Framework IFRS Draft revised remit for the IIG Economic Recovery Plan Infrastructure issues blocking development progress Carbon accounting commitments “ Strategic Board paper Infrastructure Investment “ gap created by demise of planning gain Capital Expenditure Programme SFT Infrastructure Investment monitoring 8 April 2009 Minutes of meeting of 4 February 2009 Revised remit for the IIG Response to the Public Audit Committee (PAC) report on Major Capital Projects in Scotland: IIG commitments IIP Major Capital Projects: Progress update Development Agreements SFT IFRS update 16 June 2009 Minutes of meeting of 8 April 2009 Final revised remit PAC IIG commitments update Capital programme management SFT business plan 2009-10 Schools Estate Strategy National Planning Framework II Unblocking physical development through infrastructure 16 October 2009 Minutes of meeting of 16 June 2009 PAC commitments update Capital projects database Reform of Gateway Review Capital budget outlook Schools estate financial strategy SFT Corporate Plan Infrastructure UK 15 December 2009 Minutes of meeting of 16 October 2009 PAC commitments update Gateway Review engagement and Post Project Evaluation School Building Programme Procurement policy “ assessment of recent case law Public finance outlook SFT Infrastructure UK 7...