SPCB minutes and papers 2019

SPCB Meeting - 19 December 2019

SPCB Agenda - 19 December 2019 (62 KB PDF)

SPCB Minutes - 19 December 2019 (142 KB PDF)

Chief Executive's Report - December 2019 (136 KB PDF)

SPCB(2019)Paper 77 - Member-sponsored Events Guidance (153 KB PDF)

SPCB(2019)Paper 76 - Members' Staff Training and Development Plan 2020/21 (168KB PDF)

SPCB(2019)Paper 75 - Diversity Pay Gap Report 2019

SPCB(2019)Paper 74 - Diversity Monitoring Annual Report 2018/19

SPCB Meeting - 5 December 2019

SPCB Agenda - 5 December 2019 (61KB PDF)

SPCB Minutes - 5 December 2019 (129KB PDF)

SPCB(2019)Paper 73 - Reimbursement of Members' Expenses Scheme (104KB PDF)

SPCB(2019)Paper 72 - International Relations (184KB PDF)

SPCB(2019)Paper 71 - Scotland's Futures Forum (246KB PDF)


SPCB Meeting - 21 November 2019

SPCB Agenda - 21 November 2019 (63KB PDF)

SPCB Minutes - 21 November 2019 (135KB PDF)

Chief Executive's Report - November 2019 (523KB PDF)

SPCB(2019)Paper 54 - Environmental and Sustainable Development Annual Report 2018-19 (64.3KB PDF) (deferred from earlier meeting)

SPCB(1029)Paper 70 - Culture of Respect (111KB PDF)

SPCB(2019)Paper 69 - Review of Witness Expenses Scheme (87KB PDF)

SPCB(2019)Paper 68 - Reimbursement of Members' Expenses Scheme (79KB PDF)

SPCB(2019)Paper 67 - Reimbursement of Members' Expenses Scheme (107KB PDF)

SPCB(2019)Paper 62 - Members' Bills: resources and timescales (159KB PDF) (deferred from earlier meeting)


SPCB Meeting - 7 November 2019

SPCB Agenda - 7 November 2019 (64KB PDF)

SPCB Minutes - 7 November 2019 (130KB PDF)

SPCB(2019)Paper 66 - Scottish Parliament Art Collection (77KB PDF)

SPCB(2019)Paper 65 - Events

SPCB(2019)Paper 64 - Events

SPCB(2019)Paper 63 - Events

SPCB(2019)Paper 62 - Members' Bills: resources and timescales (Deferred to a future meeting)

SPCB(2019)Paper 61 - Security

SPCB(2019)Paper 60 - Officeholders: budget bids 2020-21

SPCB(2019)Paper 59 - Resource allocation 2020-21 and future years


SPCB Meeting - 10 October 2019

SPCB Agenda - 10 October 2019 (20KD PDF)

SPCB Minutes - 10 October 2019 (135KB PDF)

SPCB(2019)Paper 58 - Parliamentary Travel (65KB PDF)

SPCB(2019)Paper 57 - Website Accessibility (119KB PDF)

SPCB(2019)Paper 56 - Single Usage Cups (93KB PDF)

SPCB(2019)Paper 55 - Annual Procurement Report 2018-19

SPCB(2019)Paper 54 - Environmental and Sustainable Development Annual Report 2018-19 (Deferred to a future meeting)

SPCB(2019)Paper 53 - Security

SPCB(2019)Paper 52 - Parliamentary Travel (72KB PDF)

SPCB Meeting - 26 September 2019

SPCB Agenda - 26 September 2019 (65KB PDF)

SPCB Minutes - 26 September 2019 (134KB PDF)

Chief Executive's Report - September 2019 (724KB PDF)

SPCB(2019)Paper 51 - Officeholders: Auditor General for Scotland

SPCB(2019)Paper 50 - Authorisations Required by Standing Financial Instructions (90KB PDF)

SPCB(2019)Paper 49 - SPCB Annual Report and Accounts (64KB PDF)

SPCB(2019)Paper 48 - Advisory Audit Board (99KB PDF)

SPCB(2019)Paper 47 - Lobbying Register Annual Report (92KB PDF)

SPCB(2019)Paper 47 - Annex

SPCB Meeting - 12 September 2019

SPCB Agenda - 12 September 2019 (19KB PDF)

SPCB Minutes - 12 September 2019 (135KB PDF)

SPCB(2019)Paper 46 - Delegation to Acting Clerk/Chief Executive (150KB PDF)

SPCB(2019)Paper 45 - Appointment of adviser to a committee (119KB PDF)

SPCB(2019)Paper 44 - Referendums (Scotland) Bill (378KB PDF)

SPCB(2019)Paper 43 - Security Maturity Programme - update 

SPCB(2019)Paper 42 - Parliamentary Travel (75KB PDF)

SPCB(2019)Paper 41 - Festival of Politics 2019 - update (146KB PDF)

SPCB Meeting - 27 June 2019

SPCB Agenda - 27 June 2019 (63KB PDF)

SPCB Minutes - 27 June 2019 (113KB PDF)

Chief Executive's Report June 2019 (168KB PDF)

SPCB(2019)Paper 40 - Staffing matter

SPCB(2019)Paper 39 - Events (145KB PDF)

SPCB(2019)Paper 38 - MSP staff employment

SPCB(2019)Paper 37 - Security

SPCB(2019)Paper 36 - Catering Services: Garden Level Restaurant

SPCB(2019)Paper 35 - MSP staff training (176KB PDF)


SPCB Meeting - 13 June 2019

SPCB Agenda - 13 June 2019 (101KB PDF)

SPCB Minutes - 13 June 2019 (116KB PDF)

SPCB(2019)Paper 36 - Catering Services - Garden Level Restaurant (Deferred to next meeting)

SPCB(2019)Paper 35 - MSP Staff Training and Development (Deferred to next meeting)

SPCB(2019)Paper 34 - Business Planning - Head of State

SPCB(2019)Paper 33 - Parliamentary Travel (84KB PDF)

SPCB Meeting - 30 May 2019

SPCB Agenda - 30 May 2019 (99KB PDF)

SPCB Minutes - 30 May 2019 (117KB PDF)

Chief Executive's Report May 2019 (420KB PDF)

Chief Executive's Report May 2019 - Annex A (131KB PDF)

Chief Executive's Report May 2019 - Annex B

SPCB(2019)Paper 32 - Events

SPCB(2019)Paper 31 - Education Services: Prioritisation and FMQs (104KB PDF)

SPCB(2019)Paper 30 - Officeholders - contingency request

SPCB(2019)Paper 29 - Parliamentary travel (89KB PDF)

SPCB(2019)Paper 28 - Common Frameworks (116KB PDF)

 

SPCB Meeting - 02 May 2019

SPCB Agenda - 02 May 2019 (60KB PDF)

SPCB Minutes - 02 May 2019 (132KB PDF)

SPCB(2019)Paper 28 - Common Frameworks (116KB PDF)

SPCB(2019)Paper 27 - Visitor Experience (96KB PDF)

SPCB(2019)Paper 26 - Funding of Registered Political Parties

SPCB(2019)Paper 25 - Use of Parliamentary Resources (104KB PDF)

SPCB(2019)Paper 24 - Use of Parliamentary Resources (103KB PDF)

SPCB Meeting - 04 April 2019

SPCB Agenda - 04 April 2019 (100KB PDF)

SPCB Minutes - 04 April 2019 (114KB PDF)

SPCB(2019)Paper 23 - Culture of Respect Training (143KB PDF)

SPCB(2019)Paper 22 - Parliamentary Travel (86KB PDF)

SPCB(2019)Paper 21 - 20th Anniversary Programme

SPCB(2019)Paper 20 - Sexual Harassment Policy - Investigation of Complaints

SPCB(2019)Paper 19 - SPCB Supported Officeholders - Pay Award 2018-19 (162KB PDF)

 

SPCB Meeting - 21 March 2019

SPCB Agenda - 21 March 2019 (101KB PDF)

SPCB Minutes - 21 March 2019 (118KB PDF)

Chief Executive's Report March (485KB PDF)

SPCB(2019)Paper 18 - International Engagement Overview (427KB PDF)

SPCB(2019)Paper 17 - Gender Pay Gap Review (106KB PDF)

SPCB(2019)Paper 17 - Gender Pay Gap Review - Annex A (403KB PDF)

SPCB(2019)Paper 16 - Diversity Monitoring Report (108KB PDF)

SPCB(2019)Paper 16 - Diversity Monitoring Report - Annex A (427KB PDF)

SPCB(2019)Paper 15 - Security Maturity Programme

SPCB Meeting - 07 March 2019

SPCB Agenda - 07 March 2019 (84KB PDF)

SPCB Minutes - 07 March 2019 (111KB PDF)

SPCB(2019)Paper 14 - Uprating of Members Expenses (114KB PDF)

SPCB Meeting - 21 February 2019

SPCB Agenda - 21 February 2019 (105KB PDF)

SPCB Minutes - 21 February 2019 (122KB PDF)

Chief Executive's Report (655KB PDF)

SPCB(2019)Paper 13 - Festival of Politics

SPCB(2019)Paper 12 - Culture of Respect

SPCB(2019)Paper 11 - Officeholders Contingency Payments (8456KB PDF)

SPCB(2019)Paper 10 - Officeholders Accommodation (373KB PDF)

SPCB(2019)Paper 09 - Catering Tariffs

SPCB(2019)Paper 08 - Business Continuity Annual Report 2018

SPCB(2019)Paper 07 - Reimbursement of Members' Expenses Scheme - EU Settlement Scheme (273KB PDF)

SPCB(2019)Paper 06 - Reimbursement of Members' Expenses Scheme - Travel & Accommodation Application (111KB PDF)

SPCB(2019)Paper 05 - WWI Exhibition (124KB PDF)

SPCB(2019)Paper 04 - Parliamentary Travel (99KB PDF)

SPCB Meeting - 31 January 2019

SPCB Agenda - 31 January 2019 (96KB PDF)

SPCB Minutes - 31 January 2019 (115KB PDF)

SPCB(2019)Paper 03 - Bequest Offer

SPCB Meeting - 17 January 2019

SPCB Agenda - 17 January 2019 (99KB PDF)

SPCB Minutes - 17 January 2019 (113KB PDF)

SPCB(2019)Paper 02 - Commission on Parliamentary Reform Recommendation (155KB PDF)

SPCB(2019)Paper 01 - Security: Local Office Application

 

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