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Protokollsbilaga C5 beslutsunderlag Uppdaterad IT- och digitaliseringspolicy

21/12/2022 3 MB -

Beslutsunderlag SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2022-12-19 AVDELNING: Avdelningen för IT- och Digitalisering

Protokoll från fullmäktiges möte 18 november 2022

21/12/2022 590 kB -

PROTOKOLL Riksbanksfullmäktige Nr 16 SVERIGES RIKSBANK SE-103 37 Stockholm Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2022-11-18 1 [3]

Bilaga A Nytt riksbanksfullmäktige

08/11/2022 431,3 kB -

Protokollsbilaga A Fullmäktiges protokoll 20221021, § 2 SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2022-10-20

Protokollsbilaga E, Regel om Riksbankens representation

23/06/2022 235,2 kB -

Postadress: 103 37 Stockholm, Besöksadress: Brunkebergstorg 11 Telefon: 08-787 00 00, Webb: riksbank.se REGEL OM RIKSBANKENS REPRESENTATION BESLUTSDATUM: 2022-06-08 BESLUT AV: Direktionen BEFATTNING: ANSVARIG AVDELNING: Avdelningen för

Direktionens protokoll den 21 juni 2022

04/07/2022 70,4 kB -

PROTOKOLL Direktionen, Nr 24 SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2022-06-21 MÖTESTID: Kl. 09:00

Protokollsbilaga A2 Direktionens beslutsunderlag avdelning IT och digitalisering

17/05/2022 664,8 kB -

Beslutsunderlag SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2021-11-29 AVDELNING: Stabsavdelningen HANDLÄGGARE: Pether

Protokollsbilaga B Anställningsvillkor för direktionens ledamöter

17/05/2022 548,6 kB -

Protokollsbilaga B Fullmäktiges protokoll 2021-12-17, § 5 Beslutsunderlag SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2021-