The Scottish Parliament: - Scottish Parliamentary Corporate Body

Meetings
Below you will find links to the minutes of the meetings of the Scottish Parliamentary Corporate Body. You will also find links to papers which were discussed at these meetings and that are now published under the Scottish Parliament’s Publication Scheme

The Scottish Parliamentary Corporate Body (SPCB) has agreed to make available online policy papers it has considered since August 2004 in line with this publication scheme. This forms part of the Corporate Body’s undertaking to meet the terms of the Freedom of Information (Scotland) Act (FOI).

Some papers will not be published where, for example, publication would breach the Data Protection Act. The Corporate Body will endeavour to make as much information available as is practicable and consistent with the legal provisions concerned.

Meetings 2008
Date	Agenda	Minutes	Papers	Paper Titles
12 November 2008	Agenda	Minutes	SPCB(2008)Paper 97	SPCB Annual Report
			SPCB(2008)Paper 96 SPCB(2008)Paper 96 - Annex	International Engagement Strategy
			SPCB(2008)Paper 95	Alternative Venues for Parliamentary Business
			SPCB(2008)Paper 94 SPCB(2008)Paper 94 - Annex	Business Continuity Management
			SPCB(2008)Paper 93	Appointment of Commissioners
			SPCB(2008)Paper 92	Appointment of Commissioners
			SPCB(2008)Paper 91	Members' Expenses Issues
			SPCB(2008)Paper 90	Members' Expenses Issues
			SPCB(2008)Paper 89	Reimbursement of Members’ Expenses Scheme - Applications

29 October 2008	Agenda	Minutes	SPCB(2008)Paper 88	Resource Allocation 2009-10
			SPCB(2008)Paper 87 SPCB(2008)Paper 87 - Annex	Interim Strategic Plan
			SPCB(2008)Paper 86	Scottish Parliamentary Pension Scheme (SPPS) Pension Accounts 2007-08
			SPCB(2008)Paper 85	Authorisations Required By Standing Financial Instructions
			SPCB(2008)Paper 84	Scottish Parliamentary Corporate Body (SPCB)Annual Accounts 2007-08
			SPCB(2008)Paper 83	Scotland's Futures Forum
			SPCB(2008)Paper 82	Delivery of Guided Tours
			SPCB(2008)Paper 81	Security Briefing
			SPCB(2008)Paper 80	Register of Members’ Interests - Travel

8 October 2008	Agenda	Minutes	SPCB(2008)Paper 78	2009 Year of Homecoming
			SPCB(2008)Paper 77	Update on Major Events & Exhibitions Programme 2008-09
			SPCB(2008)Paper 76	Legal and Other Advice to Members
			SPCB(2008)Paper 75	Draft Members' Needs Survey Report
			SPCB(2008)Paper 74	Responsible Purchasing Strategy – Progress Update
			SPCB(2008)Paper 73	Register of Members’ Interests - Travel

24 September 2008	Agenda	Minutes	Chief Executive's Report Management Accounts - Period 3 Management Accounts - Period 4 Office Holder Statistics Scottish Information Commissioner Statistics	Chief Executive's Report to the SPCB Covering June, July and August
			SPCB(2008)Paper 72	Christmas Card Proposals 2008
			SPCB(2008)Paper 71	Events Policy
			SPCB(2008)Paper 70 SPCB(2008)Paper 70 - Annex	Revision of SPCB Language Policy
			SPCB(2008)Paper 69	Scottish Parliament’s 10th Anniversary
			SPCB(2008)Paper 68	Support Fund – Employee and Contingencies

17 September 2008	Agenda	Minutes	SPCB(2008)Paper 67	Guidance on the Reimbursement of Members' Expenses Scheme
			SPCB(2008)Paper 66	Use of Parliamentary Stationery
			SPCB(2008)Paper 65	Provision of Equipment and Furniture to Members
			SPCB(2008)Paper 64	Reimbursement of Members’ Expenses Scheme – Transitional Arrangements etc

10 September 2008	Agenda	Minutes	SPCB(2008)Paper 63	Scrutiny Review - Parliamentary Sponsored Officeholders
			SPCB(2008)Paper 62	Scottish Commission for Public Audit - Review of Audit Scotland Governance Arrangements
			SPCB(2008)Paper 61	Scottish Constitutional Commission: Update
			SPCB(2008)Paper 60	Parliamentary Travel

25 June 2008	Agenda	Minutes	SPCB(2008)Paper 59	Disability Allowance Application
			SPCB(2008)Paper 58	Acquisition of Art
			SPCB(2008)Paper 57	Major Events and Exhibitions Programme 2008-09: Update
			SPCB(2008)Paper 56	Scottish Commission for Human Rights: Staffing
			SPCB(2008)Paper 55	Scottish Public Service Ombudsman: Contingency Bid
			SPCB(2008)Paper 54 SPCB(2008)Paper 54 - Schedules	2008-09 Budget Report: Period 2

11 June 2008	Agenda	Minutes	Chief Executive's Report Management Accounts	Report of the Chief Executive to the SPCB Covering April and May 2008
			SPCB(2008)Paper 52	Parliamentary Travel
			SPCB(2008)Paper 51	Request to Extend Contract of Adviser to a Committee
			SPCB(2008)Paper 50	Events: Summer Recess
			SPCB(2008)Paper 49	Copyright Policy
			SPCB(2008)Paper 48	Perimeter Security
			SPCB(2008)Paper 47	SPCB Budget 2009-10
			SPCB(2008)Paper 46	Holyrood: Update

28 May 2008	Agenda	Minutes	SPCB(2008)Paper 45	Scottish Commission for Human Rights
			SPCB(2008)Paper 44	Appointment of Standards Commissioner
			SPCB(2008)Paper 43 SPCB(2008)Paper 43 Annex	Officeholders' - Annual Evaluations
			SPCB(2008)Paper 42	Commissioner for Public Appointments in Scotland - Possible Re-appointment
			SPCB(2008)Paper 41	Commissioner for Children and Young People in Scotland - Possible Re-appointment
			SPCB(2008)Paper 40	Audit Advisory Board - Chairman's Report
			SPCB(2008)Paper 38	Update on Major Events and Exhibitions Programme

21 May 2008	Agenda	Minutes	SPCB(2008)Paper 26	Scrutiny Review: Update
			SPCB(2008)Paper 37	Allowances Issue
			SPCB(2008)Paper 36 SPCB(2008)Paper 36 Annex	Fire Evacuation Report
			SPCB(2008)Paper 35	Environmental Management
			SPCB(2008)Paper 34	Scottish Parliament's 10th Anniversary
			SPCB(2008)Paper 33	Scottish Parliament Art Collection

14 May 2008	Agenda	Minutes	SPCB(2008)Paper 32	Major Events: 2009 Year of Homecoming
			SPCB(2008)Paper 31	2008 Festival of Politics Update
			SPCB(2008)Paper 30	Major Events and Exhibitions Programme 2008-09
			SPCB(2008)Paper 29	Guidance to Members and External Organisations on Events
			SPCB(2008)Paper 28	Events Policy
			SPCB(2008)Paper 27	Recruitment of AAB Member
			SPCB(2008)Paper 26	Scrutiny Review: Update
			SPCB(2008)Paper 25	Parliamentary Travel

7 May 2008	Agenda	Minutes	SPCB(2008)Paper 24	Allowances Issue
7 May 2008	Agenda	Minutes	SPCB(2008)Paper 23	Parliamentary Travel

23 April 2008	Agenda	Minutes

16 April 2008	Agenda	Minutes	Chief Executive's Report Management Accounts	Report of the Chief Executive to the SPCB Covering March 2008
			SPCB(2008)Paper 22	Visitor Passes
			SPCB(2008)Paper 21	Equality Staff Audit 2007
			SPCB(2008)Paper 20 SPCB(2008)Paper 20 - Annex	SPCB Equality Annual Report 2007
			SPCB(2008)Paper 19 SPCB(2008)Paper 19 - Annex 1 SPCB(2008)Paper 19 - Annex 2	Finance Systems Review Report
			SPCB(2008)Paper 18	Chamber Update
			SPCB(2008)Paper 17	Scottish Commission for Human Rights - Location of Office
			SPCB(2008)Paper 16	Scottish Parliament's Support to the Scottish Constitutional Commission
			SPCB(2008)Paper 15	Use of the Former Garden Lobby Post Office Desk by SPICe

19 March 2008	Agenda	Minutes	SPCB(2008)Paper 14	Disability Allowance Application
			SPCB(2008)Paper 13	Uprating of Allowances for Financial Year 2008-09
			SPCB(2008)Paper 12	Parliamentary Travel

5 March 2008	Agenda	Minutes	Chief Executive's Report Management Accounts	Report of the Chief Executive to the SPCB Covering February 2008
			SPCB(2008)Paper 10	Gaelic Language Plan
			SPCB(2008)Paper 9 SPCB(2008)Paper 9 - Annex A SPCB(2008)Paper 9 - Annex B	Allowances Issue - cost of advert
			SPCB(2008)Paper 8	Committee Advisers - Standard Daily Rate

6 February 2008	Agenda	Minutes	Chief Executive's Report Management Accounts - Period 8 Management Accounts - Period 9	Report of the Chief Executive to the SPCB Covering December 2007 and January 2008
			SPCB(2008)Paper 7	Architectural Models
			SPCB(2008)Paper 6	Festival of Politics 2008 - Sponsor Engagement
			SPCB(2008)Paper 5	Use of Meeting Rooms
			SPCB(2008)Paper 4	Update on Major Events And Exhibitions Programme 2008-09
			SPCB(2008)Paper 3	Accss to the Holyrood Complex
			SPCB(2008)Paper 2	Security - no paper issued; oral update
			SPCB(2008)Paper 1	Parliamentary Travel