Board Strategy meeting - 25 June 2019

The thirty-sixth Board Strategy meeting will take place at 1.00pm on Tuesday 25 June 2019 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 Martch 2019

 

6.

 

Matters Arising

 

7.

 

Board Engagement Activity

 

7.1

 

Board Buddy Register

 

8.

 

Update on EU Exit Developments

STRAT 05/19

9.

 

Performance Reporting Framework

STRAT 06/19

10.

 

Board Forward Financial Strategy

STRAT 07/19

11.

 

Board Governance - Diligent Boards

Verbal

12.

 

Enforcement Update

Verbal

13.

 

Deposit Return Scheme

STRAT 08/19

14.

 

Action Note

 

15.

 

Any Other Business

 

16.

 

Date and time of next meeting: 29 October 2019 at 1.00pm

 

Jennifer McWhirter, Clerk to the Board