29 June 2021

The forty-fourth Board Strategy meeting will take place at 1.00pm on Tuesday 29 June 2021 via Microsoft Teams

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 23  March 2021  
7. Matters Arising  
8. Board Engagement Activity  
  8.1 Board  Buddy Register  
9. Update on EU Exit Developments Verbal
10. Regenerative  SEPA STRAT 06/21
  10 Minute break  
11. AOP and Budget STRAT  07/21
12. IS  approach PRESENTATION
  10 Minute break  
13. COVID  working rules PRESENTATION
14. Action Note  
15. Any Other Business  
16. Date and time of next meeting: 28 September 2021 at 1.00pm  
17. Board members only session  

Jennifer McWhirter, Clerk to the Board