Board Strategy meeting - 29 October 2019

The thirty-seventh Board Strategy meeting will take place at 1.00pm on Tuesday 29 October 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 25 June 2019

 

6.

 

Matters Arising

 

7.

 

Board Engagement Activity

 

7.1

 

Board Buddy Register

 

8.

 

Update on Brexit Developments

STRAT 11/19

9.

 

Deposit Return Scheme

STRAT 10/19

10.

 

Update on Landfill Ban

STRAT 12/19

11.

 

Business Planning Approach

VERBAL

12.

 

COP26 and Scottish Enterprise

STRAT 13/19

13.

 

Action Note

 

14.

 

Any Other Business

 

15.

 

Date and time of next meeting:10 December 2019 at 1.00pm

 

Jennifer McWhirter, Clerk to the Board