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 |
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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 12 December 2017 |
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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 02/18 Presentation |
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9. |
Parliamentary Engagement (survey) |
Presentation |
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10. |
Update on Scottish City Region Deals |
STRAT 01/18 Presentation |
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11. |
National Flood Risk Assessment (NFRA) |
STRAT 03/18 | |
12. |
Board Programme 2018 |
Verbal Update | |
13. |
Sector Plans |
Paper to follow | |
14. |
Action Note |
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15. |
Any Other Business |
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16. |
Date and time of next meeting: 26 June 2018 at 1.00pm |
Jennifer McWhirter, Clerk to the Board