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 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