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

 

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 26 June2018

 

6.

 

Matters Arising

 

7.

 

Board Engagement Activity

 

7.1

 

Board Buddy Register

 

8.

 

Update on EU Exit Developments

STRAT 08/18

9.

 

Sector Plan Governance

STRAT 06/18

10.

 

Leven Catchment

Verbal Update

11.

 

Intergovernmental Panel on Climate Change Report

  STRAT 07/18

12.

 

Planned engagement/consultation on Aquaculture Sector Plan

            Verbal

13.

 

Action Note

 

14.

 

Any Other Business

 

15.

 

Date and time of next meeting: 11 December 2018 at 1.00pm

 

Jennifer McWhirter, Clerk to the Board