Board Strategy Agenda - 11 December 2012

The tenth Board Strategy meeting will take place at 1.00pm on Tuesday 11 December 2012 in the Board Room, Bremner House, Castle Business Park, Stirling.

1.   Chairman's opening remarks  
2.   Apologies for absence  
3.   Order of Business  
4.   Approval of Minutes of meeting held on 23 October 2012  
5.   Matters Arising  
6.   Change Agenda Update Presentation
7.   Glasgow Wastewater Strategy STRAT 08/12
8.   Draft Annual Operating Plan 2013-14 STRAT 10/12
9.   Communications - Key Themes STRAT 12/12
10.   Update on Trading Account Performance STRAT 09/12
11.   Flood Warning Strategy 2012-2016 STRAT 11/12
12.   Any Other Business  
13.   Date and time of next meeting: 19 March 2013 at 1.30pm  

Jennifer McCulloch, Clerk to the Board