Leadership Group Papers 2011

Leadership Group Meetings 2011
Date Agenda Minutes Papers Paper Titles
 19 December 2011        Agenda (14KB pdf)  Minutes (148 KB pdf) LG (2011) Paper 066  Organisational Performance Framework
 LG (2011) Paper 065

 Period 8 Finance Report - In line with the organisation’s retention schedule, this draft paper is no longer available. The final version of this paper was included in the Chief Executive’s report to the Scottish Parliament Corporate Body (SPCB). The links for this paper can be found below.

 LG (2011) Paper 064  Quarterly Compliance Report
 LG (2011) Paper 063 (74KB pdf)  The Public Records (Scotland) Act: Update on Implementation
 LG (2011) Paper 062 (58KB pdf)  Information Strategy 2011
 LG (2011) Paper 061 (118KB pdf)  Opening of the Fourth Session of the Scottish Parliament
 LG (2011) Paper 060 (453KB pdf)  Equality Monitoring Report
 28 November 2011  Agenda (74KB pdf)  Minutes (143KB pdf) LG (2011) Paper 059  LG Strategy Meeting
 LG (2011) Paper 058  Absence Management
 LG (2011) Paper 057  Award Display
 LG (2011) Paper 056  Period 7 Finance Report - In line with the organisation’s retention schedule, this draft paper is no longer available. The final version of this paper was included in the Chief Executive’s report to the Scottish Parliament Corporate Body (SPCB). The link for this paper can be found below.
 LG (2011) Paper 055   

 BC Strategy and Policy - In line with the organisation’s retention schedule, this draft paper is no longer available. The final version of this paper was included in the Chief Executive’s report to the Scottish Parliament Corporate Body (SPCB). The link for this paper can be found below.

 LG (2011) Paper 054  Electrical Maintenance Work
 LG (2011) Paper 053 (488KB pdf)  Risk Management Arrangements
 LG (2011) Paper 052 (87KB pdf)  Alert Messaging System
 LG (2011) Paper 051 (124KB pdf)  Language Policy
 24 October 2011  Agenda (72KB pdf)  Minutes (143KB pdf)  LG (2011) Paper 049  Update on the Redeployment Policy
 LG (2011) Paper 048 (212KB pdf)  Legislation Software PID
 LG (2011) Paper 047  Mainstreaming Business Continuity
 LG (2011) Paper 046 (133KB pdf)  Scottish Parliament Session 4 Demographics
 LG (2011) Paper 045  Period 6 Finance Report - In line with the organisation’s retention schedule, this draft paper is no longer available. The final version of this paper was included in the Chief Executive’s report to the Scottish Parliament Corporate Body (SPCB). The link for this paper can be found below.
 LG (2011) Paper 044 SPS Performance Report  - July - Sept 2011 - In line with the organisation’s retention schedule, this draft paper is no longer available. The final version of this paper was presented to the Scottish Parliament Corporate Body (SPCB). The link for this paper can be found below.
 LG (2011) Paper 043  SPCB Agendas
         
 30 September 2011  Agenda (69KB pdf)  Minutes (135KB pdf)  LG (2011) Paper 042  2012-13 Budget - StrategicLook
 LG (2011) Paper 041

 Finance Reports - Periods 4 and 5 - In line with the organisation’s retention schedule, this draft paper is no longer available. The final version of this paper was included in the Chief Executive’s report to the Scottish Parliament Corporate Body (SPCB). The link for this paper can be found below.

 LG (2011) Paper 040  Leadership Portfolio - September 2011
 LG (2011) Paper 039 (94KB pdf)  Internal Communication in the SPS
 LG (2011) Paper 038  Quarterly Compliance Report
 LG (2011) Paper 037  2011 Election Programme Interim Report
 LG (2011) Paper 036  Scottish Parliament UK and International Strategy
 LG (2011) Paper 035  SPCB Agendas
         
 By Correspondence      LG (2011) Paper 034 (82KB pdf)  Annual Health and Safety Reports to the Chief Executive
         
 22 August 2011  Agenda (66KB pdf)  Minutes (169KB pdf)  LG (2011) Paper 033  Engagement of Temporary Agency Workers
 LG (2011) Paper 032 (129KB pdf)  Leadership Group Engagement with Staff
 LG (2011) Paper 031

 Finance Report - Period 3 - In line with the organisation’s retention schedule, this draft paper is no longer available. The final version of this paper was included in the Chief Executive’s report to the Scottish Parliament Corporate Body (SPCB). The link for this paper can be found below.

 LG (2011) Paper 030  SPCB Agendas
         
 By Correspondence  n/a n/a   LG (2011) Paper 029  Managing Excess Leave 
 
20 June 2011 Agenda (71KB pdf) Minutes (224KB pdf)  LG (2011) Paper 028  Quarterly Compliance Report
 LG (2011) Paper 027  Finance Report - Period 2
 LG (2011) Paper 026  HR Change Programme: Realignment - Work-Life Balance
 
6 June 2011 Agenda (70KB pdf) Minutes (200KB pdf)  LG (2011) Paper 025

 HR Change Programme: Realignment - Work Life Balance

 LG (2011) Paper 024  Leadership Portfolio - May 2011
 LG (2011) Paper 023  Internal Audit Plan 2011/12
 LG (2011) Paper 022 (72KB pdf)  Future of SPMN
 LG (2011) Paper 021  Engagement with the Corporate Body
 
23 May 2011 Agenda (70KB pdf) Minutes (194KB pdf)  LG (2011) Paper 020

 SPCB Budget Assumptions 2012-13 - In line with the organisation’s retention schedule, this draft paper is no longer available. The final version of this paper was presented to the Scottish Parliament Corporate Body (SPCB). The link for this paper can be found below.

 LG (2011) Paper 019  Period 12 Finance Report
 LG (2011) Paper 018  Parliamentary Sitting Patterns
 LG (2011) Paper 017  Co-ordination of Engagement with SPCB

 

21 March 2011 Agenda (85KB pdf) Minutes (155KB pdf)  LG (2011) Paper 016  Dashboard for New Human Resources System
 LG (2011) Paper 015  Redeployment Policy
 LG (2011) Paper 014  Paper Withdrawn
 LG (2011) Paper 013  Period 11 Finance Report
 LG (2011) Paper 012  Quarterly Compliance Report
         

28 February 2011

Agenda (22KB pdf) Minutes (137KB pdf)

 LG (2011) Paper 011

 Period 10 Finance Report

LG (2011) Paper 010 (150KB pdf)

 Project Cash Flow Forecasting

 LG (2011) Paper 009

 Business Intelligence Project

 LG (2011) Paper 008

 Report on the Review of the Equality Framework - In line with the organisation’s retention schedule, this draft paper is no longer available. The final version of this paper was presented to the Scottish Parliament Corporate Body (SPCB). The link for this paper can be found below.

 LG (2011) Paper 007 (79KB pdf)

 Future of SPMN

 LG (2011) Paper 006

 SPCB Agendas - In line with the organisation’s retention schedule, this draft paper is no longer available. The final version of this paper was presented to the Scottish Parliament Corporate Body (SPCB). The link for this paper can be found below. 

 
31 January 2011 Agenda (63KB pdf) Minutes (185KB pdf) LG (2011) Paper 005 (125KB pdf)

 Internal Communication in the SPS - In line with the organisation’s retention schedule, this draft paper is no longer available. The final version of this paper was presented to the Scottish Parliament Corporate Body (SPCB). The link for this paper can be found below.

LG (2011) Paper 004

 Leadership Portfolio - January 2011

LG (2010) Paper 003

 Period 9 Finance Report - In line with the organisation’s retention schedule, this draft paper is no longer available. The final version of this paper was included in the Chief Executive’s report to the Scottish Parliament Corporate Body (SPCB). The link for this paper can be found below.

LG (2010) Paper 002

 SPCB Agendas - In line with the organisation’s retention schedule, this draft paper is no longer available. The final version of this paper was presented to the Scottish Parliament Corporate Body (SPCB). The link for this paper can be found below.

LG (2011) Paper 001 (197KB pdf)  Leadership Group Remit & Operating Principles
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