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

 

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 24 March 200

 

7.

 

Matters Arising

 

8.

 

Board Engagement Activity

 

8.1

 

Board Buddy Register

 

9.

 

Update on Brexit Development

Verbal

10.

 

Business Planning Updates

STRAT 06/20

11.

 

Enforcement Update

Paper to follow

12.

 

Procurement Operating Plan 2019/21 Progress Report 

STRAT 04/20

13.

 

Deposit Return Scheme

STRAT 05/20

14.

 

Agency Board Change Committee Update

Verbal

15.

 

Action Note

 

16.

 

Any Other Business

 

17.

 

Date and time of next meeting: 27 October 2020 at 1.00pm

 

Jennifer McWhirter, Clerk to the Board