Agenda
Meeting of the Board of Directors
A meeting of the Board of Directors will be held at 10.30am on Wednesday 23 February 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 16 December 2010) + Action Grid and
Record Note of Closed Session Discussion. *
3.
Matters Arising. *
4.
Declarations of Interest. *
5.
Deputy Chair’s Report (verbal update). *
6.
LTS Budget 2011/12
B.01/11
7.
SEQIA:*
B.02/11
7.1
7.2
7.3
B.Mins.06/10
Update from Scottish Government (verbal update from M McVicar)
LTS Progress Report
Proposed Transfer to SEQIA and Winding Up of LTS (to be discussed in closed
session)
8.
Annual Planning 2011 / 12
B.03/11
9.
Chief Executive’s Report.*
B.04/11
10.
Corporate Performance Report.
B.05/11
11.
Advisory Council Update (verbal update). *
12.
Items for Noting.*
12.1
12.2
12.3
Minute from OD Committee Meeting – 26 January 2011.
Finance Reports – December 2010 and January 2011.
Media Updates – December 2010 and January 2011.
13.
AOB.*
14.
Date of Next Meeting *
14.1
Wednesday 27 April 2011 at 10.30am in The Optima, Glasgow.
Schedule of Meetings.
Meeting of the Board of Directors
Wednesday 23 February 2011
B.A01/11
*Denotes Standing Agenda Item