Board Strategy meeting - 16 December 2014

The eighteenth Board Strategy meeting will take place at 1.00pm on Tuesday 16 December 2014 in the Board Room, Angus Smith Building, Eurocentral, Lanarkshire.

Agenda

1.

 

Chairman's opening remarks

 

2.

 

Apologies for absence

 

3.

 

Order of Business

 

4.

 

Declaration of Interests

 

5.

 

Approval of Minutes of meeting held on 21 October 2014

 

6.

 

Matters Arising

 

7.

 

Citizen Science

Verbal

8.

 

Annual Operating Plan

STRAT 07/14

9.

 

Our Digital Future

Presentation & STRAT 06/14
10.  

Change Update

  • Organisational Design
  • Phasing of Proposed New Regulatory Scheme

 

Presentation & STRAT 08/14

11.   Action Note  
12.   Any Other Business  

13.

 

Date and time of next meeting: 17 March 2015 at 1.00pm

 

Allan Reid, Clerk to the Board