Board Strategy meeting - 23 June 2015

The twentieth Board Strategy meeting will take place at 1.00pm on Tuesday 23 June 2015 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 17 March 2015

 

6.

 

Matters Arising

 

7.

 

Risk Workshop

Presentation

8.

 

Corporate Strategy Engagement Workshop

STRAT 03/15

9.

 

Action Note

 

10.

 

Any Other Business

 

11.

 

Date and time of next meeting: 27 October 2015 at 1.00pm

 

Allan Reid, Clerk to the Board