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

 

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 30 October 2018

 

6.

 

Matters Arising

 

7.

 

Board Engagement Activity

 

7.1

 

Board Buddy Register

 

8.

 

Update on EU Exit Developments

STRAT 09/18

9.

 

2019/2020 Forward Planning

STRAT 11/18

10.

 

Draft Compliance and Beyond Report

STRAT 10/18

11.

 

Action Note

 

12.

 

Any Other Business

 

13.

 

Date and time of next meeting: 26 March 2019 at 1.00pm

 

Jennifer McWhirter, Clerk to the Board