Agenda
Meeting of the Board of Directors
A meeting of the Board of Directors will be held at 11am on Wednesday 18 August 2010
in the Baxter Room, at City House, Overgate, Dundee.
1.
Apologies / Welcome. *
2.
Minute of the Previous Meeting (held on 16 June 2010) + Action Grid. *
3.
Matters Arising. *
4.
Declarations of Interest. *
5.
Deputy Chair’s Report (verbal): *
5.1
General Update.
5.2
Letter of Ministerial Guidance + Funding for 2010/11.
5.3
Preparation of Programme for Residential : 20/21 October 2010.
B.16/10
6.
Delivering LTS’s Core Remit within Significant Financial Constraints.
B.17/10
7.
Organisational Development : Revised Programme Priorities. *
B.18/10
8.
Chief Executive’s Report. *
B.19/10
9.
Glow Futures:
9.1
Update (verbal)
9.2
Glow Futures Governance Arrangements : Update
B.20/10
10.
Corporate Performance Report *
B.21/10
11.
Annual Reporting and Review:
11.1 Report from Audit Committee.
11.2 LTS Statutory Accounts as at 31 March 2010 and Report to Auditor General.
11.3 Review of Corporate Risk.
11.4 LTS Annual Review 2009 / 10.
B.22/10
12.
Review of Chief Executive’s Salary Arrangements and Bonus 2009 / 10 (verbal).
13.
Items for Noting: *
13.1
13.2
13.3
13.4
13.5
B.Mins.03/10
Board Committee Arrangements:
13.1.1 Review of Committee ToRs.
13.1.2 Review of Committee Membership.
Minute from Audit Committee Meeting : 1 July 2010.
Advisory Council.
Finance Reports – May and June 2010.
Media Update – June and July 2010.
14.
AOB. *
15.
Date of Next Meeting and Residential: * 20 / 21 October 2010, Beardmore Hotel, Clydebank.
Schedule of Meetings.
Meeting of the Board of Directors
Wednesday 18 August 2010
B.A04/10
*Denotes Standing Agenda Item
Agenda
Deputy Chair’s Report: (verbal update)
•
LTS and SQA Chairs / Chief Executives meeting
•
Meeting of LTS and SQA Boards
•
LTS / SDS meeting / preparation for ELL Ministerial Portfolio Meeting – 26.8.10.
•
LTS / Historic Scotland
Chief Executive’s Report:
•
CfE / Assessment / Glow
•
Glow Gateway 5
•
Digital Archiving Policy/ Interconnect./LTS Online/Game Technologies
•
SOLACE
•
LTS / Scotland’s Colleges : Partnership Priorities / Workplans 2010 / 11
•
International Education – Confucius Classrooms
•
SLF
Delivering LTS’s Core Remit within Significant Financial Constraints
•
Guidance on Public Spending (letter from Cabinet Secretary, Michael Russell)
•
Managing the Workforce (letter from Murray McVicar, QuAS Division)
•
ELL Ministerial Portfolio Meeting – 26.8.10
•
Scottish Leaders’ Meeting – 1.10.10
Meeting of the Board of Directors
Wednesday 18 August 2010
B.A04/10
*Denotes Standing Agenda Item