Board Strategy Meeting - 20 June 2017

The twenty-eighth Board Strategy meeting will take place at 1.00pm on Tuesday  20 June 2017 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 March 2017

 

6.

 

Matters Arising

 

7.

 

Board Work Programme

 

7.1

 

Board Engagement Activity

 

7.2

 

Board Buddy Register

 

8.

 

Performance Report 2017-2018

STRAT 03/17

9.

 

The Environmental Regulation (Scotland) Charging Scheme 2018

STRAT 05/17

10.

 

Update on Voluntary Monetary Penalties and Fixed Monetary Penalties

Verbal Update

11.

 

Pensions Update

STRAT 04/17

12.

 

Action Note

 

13.

 

Any Other Business

 

14.

 

Date and time of next meeting: 24 October 2017 at 1.00pm

 

Jennifer McWhirter, Clerk to the Board