23 March 2021

The forty-third Board Strategy meeting will take place at 1.00pm on Tuesday 23 March 2021 via Microsoft Teams

Agenda - This agenda is subject to change

1. Board Discussion  
2. Chair's opening remarks  
3. Apologies for absence  
4. Order of Business  
5. Declaration of Interests  
6. Approval of Minutes of meeting held on 15 December 2020  
7. Matters Arising  
8. Board Engagement Activity  
  8.1 Board Buddy  Verbal
9. Update on EU Exit Developments  Verbal
  10 Minute break  
10. Cyber Response Update  STRAT 05/21
11. Work programme till 30 June 2021 STRAT 04/21 
12. Business and budget planning for 2021-22  STRAT 03/21
13. Approach to Scotland’s planning system  STRAT 01/21
14. Place-making  STRAT 02/21
15. Action Note   
16. Any Other Business  
17. Date and time of next meeting: 29 June 2021 at 1.00pm  
18. Board members only session  

Jennifer McWhirter, Clerk to the Board