Board Strategy meeting - 21 March 2017

The twenty-seventh Board Strategy meeting will take place at 1.00pm on Tuesday  21 March 2017 in the Board Room, CENSIS, Inovo Building, 121 George Street, Glasgow G1 1RD

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 13 December 2016

 

6.

 

Matters Arising

 

7.

 

Board Engagement Activity

 

8.

 

Performance Reporting

STRAT 02/17

9.

 

Environmental Regulation Scotland Charging Scheme Review

STRAT 01/17

10.

 

Financial Planning Update

STRAT 03/17

11.

 

Action Note

 

12.

 

Any Other Business

 

13.

 

Date and time of next meeting: 20 June 2017 at 1.00pm

 

Jennifer McWhirter, Clerk to the Board