Board Strategy meeting - 27 October 2020

The forty-first Board Strategy meeting will take place at 1.00pm on Tuesday 27 October 2020  via Microsoft Teams

Agenda - This agenda is subject to change

1.

 

Board Discussion

 

2.

 

Chairman's opening remarks

 

3.

 

Apologies for absence

 

4.

 

Order of Business

 

5.

 

Declaration of Interests

 

6.

 

Approval of Minutes of meeting held on 30 June 2020

 

7.

 

Matters Arising

 

8.

 

Board Engagement Activity

 

8.1

 

Board Buddy Register

 

9.

 

Update on EU Exit Developments

STRAT 09/20 

10.

 

Continuity Bill, Principles and Environment Standards Scotland 

Verbal

   

Break – 10 mins

 

11.

 

Economic & Social Outlook –major economic and social trends,

both locally and globally for 2022-27

STRAT 07/20

12.

 

Aquaculture Applications 

STRAT 08/20

13.

 

Mossmorran - Update

STRAT 10/20

14.

 

Agency Board Change Committee Update

Verbal

15.

 

Action Note

 

16.

 

Any Other Business

 

17.

 

Date and time of next meeting: 15 December 2020 at 1.00pm

 
   

Board members only session 

 

Jennifer McWhirter, Clerk to the Board