Board Strategy Agenda 10 December 2013

The fourteenth Board Strategy meeting will take place at 1.15pm on Tuesday 10 December 2013 in the Board Room, Angus Smith Building, Eurocentral, Lanarkshire.

1.   Chairman's opening remarks  
2.   Apologies for absence  
3.   Order of Business  
4.   Approval of Minutes of meeting held on 22 October 2013  
5.   Matters Arising  
6.   Update on SEPA Change

Presentation and discussion

7.   Annual Operating Plan 2014-2015

STRAT 07/13

8.   People Strategy Report

Presentation

STRAT 08/13

9   Board Engagement Activity Verbal
10.   Action Note  
11.   Any Other Business  
12.   Date and time of next meeting: 18 March 2014 at 1.00pm  

Allan Reid, Clerk to the Board