Board Strategy meeting - 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