Board Strategy Agenda 18 March 2014

The fifteenth Board Strategy meeting will take place at 1.00pm on Tuesday 18 March 2014 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 10 December 2013

 

5.

 

Matters Arising

 

6.

 

Approach to Risk Management

STRAT 01/14

Presentation and discussion

7.

 

Greenhouse Gas Roadmap

Presentation and discussion

8.

 

Change Update

Presentation and discussion

9

 

Strategic Partnership Strategy

Verbal

10.

 

Action Note

 

11.

 

Any Other Business

 

12.

 

Date and time of next meeting: 24 June 2014 at 1.00pm

 

Allan Reid, Clerk to the Board