Board Strategy Agenda - Meeting 24 June 2014

The sixteenth Board Strategy meeting will take place at 1.00pm on Tuesday 24 June 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 18 March 2014  
5.   Matters Arising  
6.   Change Update Verbal
7.   Risk Management

Workshop: STRAT 02/14 & STRAT 04/14

8.   Action Note  
9.   Any Other Business  
  (i) Whistleblowing STRAT 03/14
  (ii) Purdah Verbal
10.   Date and time of next meeting: 21 October 2014 at 1.00pm  

 

Allan Reid, Clerk to the Board