Agenda
Meeting of the Board of Directors
A meeting of the Board of Directors will be held at 10:30am on Wednesday
20 October 2010 in the Board Room of Learning and Teaching Scotland, Glasgow.
1.
Apologies / Welcome. *
2.
Minute of the Previous Meeting * (held on 18 August 2010) + AGM Minute,
Closed Session Minute and Action Grid.
3.
Matters Arising. *
4.
Declarations of Interest. *
5.
Deputy Chair’s Report: *
5.1
5.2
5.3
B.Mins.04/10
B.23/10
General Update (verbal).
Letter of Ministerial Guidance and Funding for 2010/11 – LTS Approach.
Board Annual Self-Evaluation 2010.
6.
Organisational Development.*
7.
Glow Futures Update. (verbal)
8.
Chief Executive’s Report.*
B.25/10
9.
Corporate Performance Report.
B.26/10
10.
Audit Scotland Review of Boards Study.
B.27/10
11.
Advisory Council Update. *
12.
Items for Noting.*
12.1
12.2
12.3
12.4
B.24/10
Minute from Audit Committee Meeting - 2 September 2010.
Minute from OD Committee Meeting - 30 September 2010.
Finance Reports – July, August and September 2010.
Media Update – Monthly Reports - August and September 2010
+ Quarterly Analysis – July, August and September 2010.
13.
AOB.*
14.
Date of Next Meeting * and Residential:15-16 December 2010, Beardmore Hotel,
Clydebank.
Schedule of Meetings.
Meeting of the Board of Directors
Wednesday 20 October 2010
B.A05/10
*Denotes Standing Agenda Item