Board Strategy Agenda - 19 March 2013

The eleventh Board Strategy meeting will take place at 1.00pm on Tuesday 19 March 2013 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 11 December 2012  
5.   Matters Arising  
6.   Equalities

STRAT 01/13

Presentation

7.   Stirling Business Case STRAT 02/13
8.   Update on Angus Smith Building Presentation
9.   Landscape Review Verbal
10.   Action Note  
11.   Any Other Business  
12.   Date and time of next meeting: 25 June 2013 at 1.00pm  

Allan Reid, Clerk to the Board