Board Strategy meeting - 14 December 2021
The forty-sixth Board Strategy meeting will take place at 10:00am on Tuesday 14 December 2021 via Microsoft Teams
1. | Chair's opening remarks | |
2. | Apologies for absence | |
3. | Order of Business | |
4. | Declaration of Interests | |
5. | Approval of Minutes of meeting held on 26 October 2021 | |
6. | Matters Arising | |
7. | Board Work Programme | |
7.1 | Board Engagement Activity | Verbal |
7.2 | Board Buddy Register | Verbal |
8. | Q2 Financial Monitoring Reporting | STRAT 14/21 |
9. | Recruitment approach | STRAT 17/21 |
10 Minute break | ||
10. | Procurement Update | STRAT 16/21 |
11. | Draft Annual Report and Accounts 2020-21 | STRAT 13/21 |
10 Minute break | ||
12. | COP26 | STRAT 15/21 |
13. | Action Note | |
14. | Any Other Business | |
15. | Date and time of next meeting: 22 March 2022 at 1.00pm | |
16. | Board Members only session | |
Organisational Focus | Presentation |
Jennifer McWhirter, Clerk to the Board