Board Strategy meeting - 30 October 2018
The thirty-third Board Strategy meeting will take place at 1.00pm on Tuesday 30 October 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 26 June2018 |
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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 08/18 |
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9. |
Sector Plan Governance |
STRAT 06/18 |
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10. |
Leven Catchment |
Verbal Update |
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11. |
Intergovernmental Panel on Climate Change Report |
STRAT 07/18 | |
12. |
Planned engagement/consultation on Aquaculture Sector Plan |
Verbal | |
13. |
Action Note |
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14. |
Any Other Business |
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15. |
Date and time of next meeting: 11 December 2018 at 1.00pm |
Jennifer McWhirter, Clerk to the Board