Board Strategy meeting - 26 October 2021

The forty-fifth Board Strategy meeting will take place at 1.00pm on Tuesday 26 October 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 29 June 2021  
6. Matters Arising  
7. Board Work Programme  
7.1 Report on Board Seminar on 26 October 2021  
7.2 Board Engagement Activity  
7.3 Board Buddy Register  
8. Financial Update Verbal
9. Future of Work STRAT 12/21
10. Regenerative SEPA STRAT 08/21
  10 Minute break  
11. Tarbolton Landfill STRAT 10/21
12. Water Quality Issues STRAT 11/21
13. Complaints Reporting STRAT 09/21
14. Action Note  
15. Any Other Business  
16. Date and time of next meeting: 14 December 2021 at 1.00pm  
17. Board Members only session  

Jennifer McWhirter, Clerk to the Board