Agenda

09:30-10:00 Tea/Coffee

10:00-12:30 Partnership Board Meeting

12:30 Lunch

BOARD PACK

2018 03 16 SEStran Partnership Board Pack

INDIVIDUAL REPORTS

2018 03 16 Item 0. Agenda

2018 03 16 Item 4(a) PB minute 19.01.18

2018 03 16 Item 4(b) CO’s Minutes 2018 02 15

2018 03 16 Item 5(a) External Audit Plan 2017-18

2018 03 16 Item 5(b) Internal Audit Plan

2018 03 16 Item 6(a) Revenue Budget 2018-19

2018 03 16 Item 6(b) Finance Officer Board Report

2018 03 16 Item 6(c) Sestran Annual TMS 2018 19

2018 03 16 Item 6(d) Accounting Policies

2018 03 16 Item 7. Draft Business Plan 2018 19

2018 03 16 Item 8. NCM Appointments Update

2018 03 16 Item 9 Information Governance

2018 03 16 Item 10. Equalities Update

2018 03 16 Item 11. Bus Travel in South East of Scotland Discussion Paper

2018 03 16 Item 12. Regional Rail Update Report

2018 03 16 Item 13. Projects Update

2018 03 16 Item 14. Funding Opportunities Report

2018 03 16 Item 15(a) Loneliness and Isolation Consultation