Agenda
Meeting of the Board of Directors
A meeting of the Board of Directors will be held at 10.30 am on Wednesday
17 February 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 16 December 2009) + Action Grid. *
3.
Matters arising. *
4.
Declarations of Interest. *
5.
Chair’s Report. *
B.01/10
6.
Organisational Development Programme Update: *
B.02/10
6.1
6.2
6.3
6.4
B.Mins.06/09
OD Committee - 27 January 2010 (minutes previously circulated)
LTS Review Implementation
Programme Priorities
Learning Connections Transition (+ presentation)
7.
Chief Executive’s Report. * (+ presentation on Assessment)
B.03/10
8.
Annual Planning and Budgeting:
B.04/10
8.1
8.2
First Draft Annual Business Plan 2010 / 11.
First Draft Budget 2010 / 11.
9.
Corporate Performance Report. *
10.
Advisory Council Update (Verbal). *
11.
Items for Noting: *
11.1
11.2
11.3
11.4
B.05/10
Delivering the Outcomes from the Review : Action Plan for Scottish Government.
Finance Reports – December 2009.
Media Update – December 2009 / January 2010.
Effective Public Bodies Programme.
12.
AOB. *
13.
Date of Next Meeting: * Wednesday 28 April 2010.
There will be an informal lunch with staff following this meeting.
*********
Schedule of Meetings.
Meeting of the Board of Directors
Wednesday 17 February 2010
B.A01/10
*Denotes Standing Agenda Item