Agenda
Meeting of the Board of Directors
A meeting of the Board of Directors will be held at 9.30am on Thursday 16 December 2010 in the
Ramillies Room, Beardmore Hotel, Clydebank, G81 4SA.
1.
Apologies / Welcome. *
2.
Minute of the Previous Meeting (held on 20 October 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.
CSR and Scottish Government Draft Budget : Implications for LTS (to follow)
B.28/10
7.
SEQIA:*
B.29/10
7.1
7.2
B.Mins.05/10
Report from Scottish Government (verbal update from M McVicar)
LTS Progress Report, including OD Committee Meeting - 18.11.10
8.
Annual Planning 2011 / 12
B.30/10
9.
Chief Executive’s Report.*
B.31/10
10.
Financial Authority Levels.
B.32/10
11.
Corporate Performance Report.
B.33/10
12.
Advisory Council Update (verbal update). *
13.
Items for Noting.*
13.1
13.2
Minute from OD Committee Meeting – 18 November 2010.
Audit Committee Meeting - 26 November 2010.
13.3
13.4
Finance Reports – October and November 2010.
Media Updates –October and November 2010.
(Minute will be circulated after the Board Meeting).
14.
AOB.*
15.
Date of Next Meeting *
15.1
Wednesday 23 February 2011 at 10.30am in The Optima, Glasgow.
Schedule of Meetings.
Meeting of the Board of Directors
Thursday 16 December 2010
B.A06/10
*Denotes Standing Agenda Item