Board Strategy meeting - 15 December 2015

The twenty-second Board Strategy meeting will take place at 1.30pm on Tuesday 15 December 2015 in the Boardroom, Angus Smith Building, Eurocentral, Lanarkshire

Approved minute of meeting

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 27 October 2015

 

6.

 

Matters Arising

 

7.

 

Draft Annual Operating Plan 2016-17

STRAT 08/15

8.

 

Management of Charging Scheme Communications

STRAT 10/15 

9.

 

People Strategy Report

STRAT 09/15

10.

 

Action Note

 

11.

 

Any Other Business

 

12.

 

Date and time of next meeting: 22 March 2016 at 1.00pm

 

Allan Reid, Clerk to the Board