Board meeting – 20 September 2024

1. Chair’s Business – Verbal (Mr M Cantlay) /To note.
2. Minute of the meeting held 28 June 2024 – SFC (2024) 066 (Mr M Cantlay) / To approve.
3. SFC Board Action Log (inc. homologation of committee membership) – SFC (2024) 067 (Mr M Cantlay) / To note.
4. Long Term Agenda and Dates of Future Meetings – SFC (2024) 068 (Mr M Cantlay) / To note.
5. Chief Executive’s Report (inc. Risk Register and Risk Assurance Map and Delegated Authority) – SFC (2024) 069 (Mr M Boyle) / To note.
6. Post Schools Education and Skills Reform – SFC (2024) 070 (Mr M Boyle) / To note.

7. SFC Board: Review of Board Standing Orders – SFC (2024) 071 (Ms L Baker) / To approve.
8. SFC Corporate Governance Policies – SFC (2024) 072 (Ms L Baker) / To approve.
9. SFC Board External Effectiveness Review – SFC (2024) 073 (Ms L Baker) / To approve.
10. Annual Review of Strategic Plan and SFC Delivery Plan 2024-25: Q1 Reporting – SFC (2024) 074 (Ms L Baker) / To note.
11. Best Value Assessment 2024-25 – SFC (2024) 075 (Ms L Baker) / To note.

12. SFC Annual Report & Accounts to 31 March 2024 – SFC (2024) 076 (Mr R Maconachie) / To approve.
13. Audit & Compliance Committee (ACC): Annual Report – SFC (2024) 077
    (Mr D Alexander) / To note.
14. RSE Chief Executive: Making Knowledge Useful – Presentation (Professor S Skerratt) / To discuss.
15. AOB – Verbal (Mr M Cantlay) / To note.

16. High Engagement Institutions – Verbal (Dr J Brasted) / To note.

Finance Committee: Minute of the meeting held 31 May 2024 – SFC (2024) 078
(Ms L Jack) / To note.

Audit & Compliance Committee: Minute of the meeting held 6 June 2024 –
SFC (2024) 079 (Mr D Alexander) / To note.