Agenda Meeting of the Board of ...

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Agenda
Meeting of the Board of Directors
A meeting of the Board of Directors will be held at 10.30am on Wednesday 16 June 2010
in the Board Room of Learning and Teaching Scotland, The Optima, 58 Robertson Street,
Glasgow, G2 8DU.
1.
Apologies / Welcome. *
2.
Minute of the Previous Meeting (held on 28 April 2010) + Action Grid. *
3.
Matters Arising. *
4.
Declarations of Interest. *
5.
Organisational Development Programme Update: *
5.1
5.2
5.3
B.Mins.02/10
B.12/10
Programme Progress Update.
LTS Funding Model.
NDPB and Scottish Government Shared Services Project.
6.
Deputy Chair’s Report.
7.
Chief Executive’s Report. *
B.13/10
8.
Glow Futures:
B.14/10
8.1
8.2
8.3
8.4
Governance Structure – Roles and Responsibilities.
Draft Outline Procurement Strategy & Options Appraisal.
Engagement with Industry & Stakeholders.
Risk Evaluation.
9.
Corporate Performance Report. *
10.
Advisory Council. *
11.
Items for Noting: *
11.1
11.2
11.3
11.4
B.15/10
Finance Reports – March & April 2010.
Media Update – April & May 2010.
Advisory Council Minutes - 16 March 2010.
Remuneration Committee Minutes - 1 June 2010. (closed session)
12.
AOB. *
13.
Date of Next Meeting and AGM: * Wednesday 18 August 2010, Dundee Office.
Schedule of Meetings.
Meeting of the Board of Directors
Wednesday 16 June 2010
B.A03/10
*Denotes Standing Agenda Item
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