Board Strategy meeting - 20 March 2018

The thirty-first Board Strategy meeting will take place at 12.45pm on Tuesday  20 March 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 12 December 2017

 

6.

 

Matters Arising

 

7.

 

Board Engagement Activity

 

7.1

 

Board Buddy Register

 

8.

 

Update on EU Exit Developments

STRAT 02/18

Presentation

9.

 

Parliamentary Engagement (survey)

Presentation

10.

 

Update on Scottish City Region Deals

STRAT 01/18

Presentation

11.

 

National Flood Risk Assessment (NFRA)

STRAT 03/18

12.

 

Board Programme 2018

Verbal Update

13.

 

Sector Plans

Paper to follow

14.

 

Action Note

 

15.

 

Any Other Business

 

16.

 

Date and time of next meeting: 26 June 2018 at 1.00pm

 

Jennifer McWhirter, Clerk to the Board