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Business / Private law / Board of directors / Business law / Management / Audit committee / Corporations law / Committees / Corporate governance


4.1 Minutes of Meeting of the Board of Directors Held at 11.00am on Tuesday 29 July 2014 Lingfield Point, Darlington Present:
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Document Date: 2015-03-16 06:22:20

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City

Glasgow / /

Company

Lockheed Martin / Deloitte LLP / Programme SRO / David Edelman / Transformation Programme / /

Country

United Kingdom / /

IndustryTerm

risk management / on-line application process / internal communications / /

Organization

SLC Board / Chris Jones BIS Scottish Government / Non Executive Director BIS Welsh Government / Repayments and Fraud Directorate / Welsh Government / Audit Committee / Board of Directors Held / Contact Centre / SLC Mission / IS Programme Board / CA MC / Programme Board / European Union / /

Person

Stephen White / Derek Ross Non / Mark Cassidy / Chris Airey / David Edelman / CB ML / David Wallace / Ben Coates / Chris Brodie / Neil Surman / Mick Laverty / Michael Yuille / Matthew Hilton / John Brown / Stuart Stevens / Heather Miller / Glynis Breakwell / CB ML MY DE WG / Willie Gallagher / Rob Kennedy / Jacqueline Steed / /

Position

CTO / newly-appointed Head / Director to the meeting / Head / Interim Company Secretary / Interim Chief Digital Officer / CEO / Deputy Director / BIS / Chairman / Director / Accounting Officer / Director of Operations / Executive / Chief Digital Officer / Interim Chief Digital Officer Interim Transformation Programme Director / Chair / Deputy Chief Executive Interim Chief / / Transformation Programme Director / Matters The Chairman / /

ProvinceOrState

British Columbia / /

PublishedMedium

the Board Effectiveness Review / BIS / the BIS / /

SocialTag