Agenda
Meeting of the Board of Directors
A Meeting of the Board of Directors will be held at 10.30 am on Wednesday 16 December 2009 in
the Board Room, Learning and Teaching Scotland, The Optima, 58 Robertson Street,
Glasgow G2 8DU.
1.
Apologies / Welcome *
2.
Minute of the Previous Meeting (held on 30 October 2009) + Action Grid*
3.
Matters arising*
4.
Declarations of Interest*
5.
Chair’s Report*
6.
Cosla Representative on LTS Board (verbal update)
7.
Implementing the Recommendations from the LTS Review*
7.1
7.2
7.3
7.4
B.Mins.05/09
B.31/09
B.32/09
Actions from the Board Residential – 29.10.09
Update and Minute of OD Committee Meeting – 20 November 2009
Organisational Development Programme Update
Learning Connections – Transition Update (Verbal update)
8.
Chief Executive’s Report*
B.33/09
9.
Glow 2 Mandate and High Level Plan
B.34/09
10.
Annual Planning and Budgeting
B.35/09
10.1
10.2
Draft Annual Business Plan 2010 / 11
Draft Outline Budget 2010 / 11
11.
Corporate Performance Report*
B.36/09
12.
Revisions to Financial Authority Levels
B.37/09
13.
Advisory Council*
B.38/09
13.1
13.2
13.3
Processes of Change : Reference Paper
Change Processes : From Ideas to Actions
Future Priorities (Verbal Update)
14.
Review of Local Authority Pilots
15.
Items for Noting*
15.1
15.2
15.3
15.4
B.39/09
Board Self-evaluation Action Note – 30.10.09
Finance Reports – October and November 2009
Media Update – October and November 2009
Minute of the Audit Committee Meeting – 24 November 2009
16.
AOB*
17.
Date of Next Meeting* : Wednesday 17 February 2010
Schedule of Meetings
Meeting of the Board of Directors
Wednesday 16 December 2009
B.A06/09
*Denotes Standing Agenda Item