Board Strategy meeting -26 June 2018

The thirty-second Board Strategy meeting will take place at 1.00pm on Tuesday 26 June 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 20 March 2018

 

6.

 

Matters Arising

 

7.

 

Board Engagement Activity

 

7.1

 

Board Buddy Register

 

8.

 

Update on EU Exit Developments

STRAT 04/18

9.

 

Sector Plans:  Landfill; Metals; Scotch Whisky; Tyres; North Sea Oil & Gas Decommissioning

Papers to follow

10.

 

Reform of Planning Service

Verbal Update

11.

 

NFUS Sediment

Presentation

12.

 

Action Note

 

13.

 

Any Other Business

 

14.

 

Date and time of next meeting: 30 October 2018 at 1.00pm

 

Jennifer McWhirter, Clerk to the Board