Strategy Board Agenda - 20 March 2012

The seventh Board Strategy meeting will take place at 1.30pm on Tuesday 20 March 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 13 December 2012  
5.   Matters Arising  
6.   Better Environmental Regulation Presentation
7.   Draft Budget 2012/13 and Financial Strategy 2012/2017 STRAT 01/12
8.   Update on the Water Environment Restoration Fund

STRAT 02/12

9.   Board Engagement Activity STRAT 03/12
10.   Action Note  
11.   Any Other Business  
12.   Date and time of next meeting: 26 June 2012 at 1.30pm  

Jennifer McCulloch, Clerk to the Board