Agenda
Meeting of the Board of Directors
A meeting of the Board of Directors will be held at 10.30 am on Wednesday 28 April 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 17 February 2010) + Action Grid. *
3.
Matters Arising. *
4.
Declarations of Interest. *
5.
Organisational Development Programme Update: *
5.1
5.2
5.3
B.Mins.01/10
B.06/10
OD Committee – 18 March 2010. (Minutes previously circulated)
Programme Priorities.
Learning Connections Transition.
6.
Chief Executive’s Report. * (+ Presentation on Glow)
B.07/10
7.
Glow Futures Procurement and Governance.
B.08/10
8.
Annual Planning and Budgeting:
B.09/10
8.1
8.2
Final Draft Annual Business Plan 2010 / 11.
Final Draft Budget 2010 / 11.
9.
Corporate Performance Report. *
B.10/10
10.
Proposed Partnership with Scotland’s Colleges : Statement of Intent.
B.11/10
11.
Advisory Council Update. (Verbal) *
12.
Items for Noting: *
12.1 Finance Reports – January & February 2010.
12.2 Media Update – February & March 2010.
12.3 Audit Committee Meeting : 25 March 2010
13.
AOB. *
14.
Date of Next Meeting: * Wednesday 16 June 2010.
Schedule of Meetings.
Meeting of the Board of Directors
Wednesday 28 April 2010
B.A02/10
*Denotes Standing Agenda Item