Strategy Board Agenda - 26 June 2012

The eight Board Strategy meeting will take place at 1.00pm on Tuesday 26 June 2012 in the Board Room, Bremner House, Castle Business Park, Stirling.

Agenda

1.   Chairman's opening remarks  
2.   Apologies for absence  
3.   Order of Business  
4.   Approval of Minutes of meeting held on 20 March 2012  
5.   Matters Arising  
6.   Risk Management Workshop Presentation
7.   Sustainable Funding Model Project STRAT 05/12
8.   Calendar of meetings 2013 STRAT 04/12
9.   Any Other Business  
10.   Date and time of next meeting: 23 October 2012 at 1.30pm  

Jennifer McCulloch, Clerk to the Board