Agenda
Meeting of the Board of Directors
A meeting of the Board of Directors will be held at 10.30am on Friday 24 June 2011 in the Board
Room, Learning and Teaching Scotland, The Optima, 58 Robertson Street, Glasgow G2 8DU.
1.
Apologies / Welcome. *
2.
Minute of the Previous Meeting (held on 27 April 2011) + Action Grid *.
3.
Matters Arising. *
4.
Declarations of Interest. *
5.
Deputy Chair’s Report (verbal update): *
5.1 New Agency Assurance Forum Update.
5.2 LTS Board Valedictory Remarks.
6.
Education Scotland: *
6.1 Programme Board (verbal update from Murray McVicar).
6.2 LTS Programme Update.
6.3 Transfer Agreement between LTS and Scottish Ministers.
B.11/11
7.
Chief Executive’s Report.*
B.12/11
8.
Corporate Performance Report. *
B.13/11
9.
Annual Reporting and Review:
B.14/11
9.1
9.2
9.3
9.4
B.Mins.02/11
Report from Audit Committee.
LTS Statutory Accounts as at 31 March 2011 and Report to Auditor General.
Review of Corporate Risk.
LTS Annual Review 2010/11.
10.
Advisory Council Update.*
11.
Review of Chief Executive’s Salary Arrangements and Bonus 2010/11 (Closed Session).
12.
Items for Noting:*
12.1
12.2
12.3
12.4
12.5
B.15/11
Minute from the Remuneration Committee Meeting – 27 April 2011.
Minute from OD Committee Meeting – 06 June 2011.
Minute from Audit Committee Meeting – 15 June 2011.
Finance Reports – April 2011 and May 2011.
Media Updates – April and May 2011.
13.
AOB.*
14.
Date of Next Meeting:* To Be Advised.
Meeting of the Board of Directors
Friday 24 June 2011
B.A03/11
*Denotes Standing Agenda Item