Forest Enterprise Scotland Management Board
Forest Enterprise Scotland Management Board Forest Enterprise Scotland (FES) Management Board Meeting 26 January 2017 Attendees: Simon Hodge, Chief Executive Trefor Owen, Head of Land Management Michael Hymers, Head of Corporate Support Michael Ansell, Head of Estates Development Donna Mortimer, Head of Finance and Procurement Rosetta Forbes, Head of HR Scotland Alan Stevenson, Head of Community and Visitor Services Rhondda Salmond, Secretariat Apologies: Brent Meakin, Head of Business Services Others: Liz Walker (Items 6, 7 & 8) Alison Grant (Item 8) Jo Ellis (Item 8) 1. Minutes of last Meeting 20 Dec 2016 The Board agreed that the record of 20 Dec 2016 was held to be a true and fair record of the meeting. 2. Action Points and Matters Arising Ref: Action Who Target Date 11/02 Provide an update on investigations in to the BM & DM 17 March Depreciation Review. 2017 12/04 Bring a further developed Built Asset Management BM 17 March Strategy to FESMB in the new year. 2017 12/05 Consider how rationalisation income can best be used BM 17 March towards buildings or fleet, and present proposals to 2017 the FESMB 01/01 Nicol Sinclair to contact Business Services leads in NS 3 Feb 2017 covering for Brent’s period of absence. 02/01 Map dependencies between programmes with links to LW 17 march Corporate Development Programme 2017 03/01 Liaise with guest speakers regarding final MH 27 Jan arrangements for Team Leaders Meeting 2017 Action Points: 10/07, 11/03, 11/09, 11/10, 11/11, 12/01, 12/02, 12/03, 12/06 and 12/07 are discharged.
[Show full text]