Board Strategy Agenda 21 October 2014

The seventeenth Board Strategy meeting will take place at 12.45pm on Tuesday 21 October 2014 in the Board Room, Angus Smith Building, Eurocentral, Lanarkshire.

12:30-to 12:45 Private session for Board members only

Agenda

1.

 

Chairman's opening remarks

 

2.

 

Apologies for absence

 

3.

 

Order of Business

 

4.

 

Approval of Minutes of meeting held on 24 June 2014

 

5.

 

Matters Arising

 

6.

 

Annual Operating Plan Review

Briefing & Presentation

7.

 

Change:  Future Direction of Enforcement

              New Regulaotry Charging Scheme

Presentation

8.

 

Equalities

Briefing & Presentation

9.

 

Digital Strategy

STRAT 05/14
10.   Action Note  
11.   Any Other Business  

12.

 

Date and time of next meeting: 16 December 2014 at 1.00pm

 

Allan Reid, Clerk to the Board