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To view or download our Board Reports, please use the links below.

Board Reports- September 2008

• Agenda
• Minutes
• Approval of annual accounts
• Approval of reserves policy
• Audit Committee recruitment
• Board recruitment
• Charges review
• EL/CEC review of agreements
• Financial performance
• Pension update
• Young advocates programme

Board Reports- August 2008

• Agenda
• Minutes
• Update on Projects
• Customer Comments Scheme
• Director of Finance appointment
• Election of Chair, Vice Chair and Board Members
• First for Leisure Interim review
• Financial Performance Report
• Risk Report
• Aquatics Development Plan
• Annual Performance Indicators

Board Reports - May 2008

• Funding Agreement
• VAT Update
• Audit Scotland
• Asset and Estates Sub Committee Progress Review
• Research Review
• Staff Satisfaction Survey
• Human Resources Review
• First for Leisure Review
• Performance and Service Review
• Health and Safety Annual Review
• The 08/09 Budget Position and Beyond
• EICA Ratho Revised 5 Year Business Plan

 Board Reports - March 2008

• Agenda
• Business Plan and Budget 2007-08
• Investments and Projects
• Minutes
• Performance Review
• Research Review
• Service Scope

 Board Reports - February 2008

• Agenda
• Board Recruitment
• Budget and Business Plan 2008-09
• EICA Climbing Wall
• EICA Performance Review
• Financial Performance and Key Service Area Review
• Human Resource Review
• Minutes
• Port Edgar Update
• PPP2 Schools
• Research Review
• Service Scope
• Sub Committees
• Talent Pool Management
• The Jack Kane Centre