Board Strategy meeting - 25 October 2016

The twenty-fifth Board Strategy meeting will take place at 12.30pm on Tuesday 25 October 2016 in the Boardroom, 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 21 June 2016

 

6.

 

Matters Arising

 

7.

 

Board Engagement Activity

  • Board Buddying
 

8.

 

Equality Outcomes

STRAT 04/16

Presentation 

9.

 

Budget and Financial Forward Planning

Presentation 

10.

 

Enforcement Undertakings

 STRAT 03/16

11.

 

Corporate Risk 007 - Financial Provision (Waste Operators)

 STRAT 02/16

 Presentation

12.

 

Action Note

 

13.

 

Any Other Business

 

14.

 

Date and time of next meeting: 13 December 2016 at 1.00pm

 

Jennifer McWhirter, Clerk to the Board