Board Strategy meeting - 30 June 2020
The fortieth Board Strategy meeting will take place at 1.00pm on Tuesday 30 June 2020 via Facetime
Agenda - This agenda is subject to change
1. |
Board Discussion |
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2. |
Chairman's opening remarks |
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3. |
Apologies for absence |
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4. |
Order of Business |
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5. |
Declaration of Interests |
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6. |
Approval of Minutes of meeting held on 24 March 200 |
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7. |
Matters Arising |
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8. |
Board Engagement Activity |
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8.1 |
Board Buddy Register |
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9. |
Update on Brexit Development |
Verbal |
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10. |
Business Planning Updates |
STRAT 06/20 |
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11. |
Enforcement Update |
Paper to follow |
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12. |
Procurement Operating Plan 2019/21 Progress Report |
STRAT 04/20 |
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13. |
Deposit Return Scheme |
STRAT 05/20 |
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14. |
Agency Board Change Committee Update |
Verbal |
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15. |
Action Note |
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16. |
Any Other Business |
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17. |
Date and time of next meeting: 27 October 2020 at 1.00pm |
Jennifer McWhirter, Clerk to the Board