Agenda
Meeting of the Board of Directors
A meeting of the Board of Directors will be held at 10.30am on Wednesday 27 April 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 23 February 2011) + Action Grid and
Record Note of Closed Session Discussion. *
3.
Matters Arising. *
4.
Declarations of Interest. *
5.
Deputy Chair’s Report (verbal update). *
6.
Annual Planning and Budgeting 2011 / 12:
6.1
6.2
7.
B.07/11
Final draft Business Plan.
Final draft Budget Plan.
New Agency:*
7.1
7.2
7.3
B.Mins.01/11
B.08/11
Update from Scottish Government (verbal update from M McVicar)
LTS Progress Report.
Winding Up of LTS.
8.
Chief Executive’s Report.*
B.09/11
9.
Corporate Performance Report - February 2011.
B.10/11
10.
Advisory Council Update (verbal update). *
11.
Items for Noting:*
11.1
11.2
11.3
11.4
Minute from OD Committee Meeting – 23 March 2011.
Minute from Audit Committee Meeting – 25 March 2011.
Finance Reports – February 2011 and March 2011.
Media Updates - February and March 2011 + Quarterly Analysis January,
February and March 2011.
12.
AOB.*
13.
Date of Next Meeting: *
13.1
Friday 24 June 2011 at 10.30am in The Optima, Glasgow.
Schedule of Meetings.
Meeting of the Board of Directors
Wednesday 27 April 2011
B.A02/11
*Denotes Standing Agenda Item