Board Strategy meeting - 22 March 2016

The twenty-third Board Strategy meeting will take place at 1.30pm on Tuesday 22 March 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 15 December 2015

 

6.

 

Matters Arising

 

7.

 

Budget 2016-17

Presentation

8.

 

Strategic Outcomes

 

9.

 

People Survey

Presentation

10.

 

 People Strategy

STRAT 01/16

11.

 

 Information and Evidence Strategy

Presentation

12.

 

Action Note

 

13.

 

Any Other Business

 

14.

 

Date and time of next meeting: 21 June 2016 at 1.00pm

 

Allan Reid, Clerk to the Board