Board Strategy meeting - 26 March 2019

The thirty-fifth Board Strategy meeting will take place at 1.00pm on Tuesday 26 March 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 11 December 2018

 

6.

 

Matters Arising

 

7.

 

Board Engagement Activity

 

7.1

 

Board Buddy Register

 

8.

 

Update on EU Exit Developments

STRAT 01/19

9.

 

Deposit Return Scheme

STRAT 02/19

10.

 

Aquaculture Consultation and Next Steps

STRAT 03/19

11.

 

Mental Health and Wellbeing

Verbal

12.

 

Draft Annual Budget 2019/20

STRAT 04/19

13.

 

Action Note

 

14.

 

Any Other Business

 

15.

 

Date and time of next meeting:25 June 2019 at 1.00pm

 

Jennifer McWhirter, Clerk to the Board