Board Strategy meeting - 13 December 2016

The twenty-sixth Board Strategy meeting will take place at 12.45pm on Tuesday 13 December 2016 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 25 October 2016

 

6.

 

Matters Arising

 

7.

 

Board Engagement Activity

 

8.

 

Draft Corporate and Annual Operating Plans

STRAT 07/16

9.

 

Commercial Services Strategy

STRAT 06/16

10.

 

Budget and Financial Forward Planning

STRAT 09/16

Presentation 

11.

 

Procurement Strategy

 STRAT 08/16

12.

 

Information and Evidence Strategy

 STRAT 05/16

 Presentation

13.

 

Action Note

 

14.

 

Any Other Business

 

15.

 

Date and time of next meeting: 21 March 2017 at 1.00pm

 

Jennifer McWhirter, Clerk to the Board