Board Strategy meeting - 14 December 2021

The forty-sixth Board Strategy meeting will take place at 10:00am on Tuesday 14 December 2021 via Microsoft Teams

1. Chair's opening remarks  
2. Apologies for absence  
3. Order of Business  
4. Declaration of Interests  
5. Approval of Minutes of meeting held on 26 October 2021  
6. Matters Arising  
7. Board Work Programme  
7.1 Board Engagement Activity Verbal
7.2 Board Buddy Register Verbal
8. Q2 Financial Monitoring Reporting STRAT 14/21
9. Recruitment approach STRAT 17/21
  10 Minute break  
10. Procurement Update STRAT 16/21
11. Draft Annual Report and Accounts 2020-21 STRAT 13/21
  10 Minute break  
12. COP26 STRAT 15/21
13. Action Note  
14. Any Other Business  
15. Date and time of next meeting: 22 March 2022 at 1.00pm  
16. Board Members only session  
  Organisational Focus Presentation

Jennifer McWhirter, Clerk to the Board