Board Strategy meeting - 11 December 2018
The thirty-fourth Board Strategy meeting will take place at 1.00pm on Tuesday 11 December 2018 in the Board Room, Angus Smith Building, Eurocentral, Lanarkshire
Agenda
Board members only session |
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1. |
Chairman's opening remarks |
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2. |
Apologies for absence |
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3. |
Order of Business |
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4. |
Declaration of Interests |
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5. |
Approval of Minutes of meeting held on 30 October 2018 |
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6. |
Matters Arising |
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7. |
Board Engagement Activity |
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7.1 |
Board Buddy Register |
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8. |
Update on EU Exit Developments |
STRAT 09/18 |
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9. |
2019/2020 Forward Planning |
STRAT 11/18 |
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10. |
Draft Compliance and Beyond Report |
STRAT 10/18 |
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11. |
Action Note |
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12. |
Any Other Business |
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13. |
Date and time of next meeting: 26 March 2019 at 1.00pm |
Jennifer McWhirter, Clerk to the Board