Agenda
Meeting of the Board of Directors
A Meeting of the Board of Directors will be held at 10.30am in the Board Room on
Wednesday 18 February 2009, Learning and Teaching Scotland, The Optima,
58 Robertson Street, Glasgow G2 8DU.
1.
Apologies / Welcome. *
2.
Minutes of the Previous Meeting held on 3 December 2008
+ Action Grid. *
3.
Matters Arising. *
4.
Declarations of Interest. *
5.
Scottish Government Review of LT Scotland
6.
Chair's Report. *
B.01/09
7.
Chief Executive's Report. *
B.02/09
8.
Corporate Performance Report. *
B.03/09
9.
Planning and Budgeting 2009/10:
B.04/09
9.1
9.2
10.
Indicative Business Plan 2009/10.
Draft Budget 2009/10.
B.05/09
Board's Engagement with Stakeholders.
Board Member Discussion Item:
11.1
12.
*
Corporate Governance:
10.1
11.
B.Mins.06/08
Arrangements for Drafting LTS Responses to Consultations.
Items for noting (previously circulated): *
Finance Reports
12.1
November and December 2008.
13.
AOB. *
14.
Date of Next Meeting * : 10.30am on Wednesday 22 April 2008, The Optima, Glasgow.
Schedule of Meetings.
Presentation by Alan Miller, Chair of the Scottish Human Rights Commission.
Meeting of the Board of Directors
Wednesday 18 February 2009
B.A01/09
*Denotes Standing Agenda Item
Agenda
Chief Executive's Report:

Curriculum Review Highlights and Key Issues (+ Milestones / ref Carole Ford's request)

Procurement of Interconnect (ref Jacqui Hepburn's request)

4iP Update

Pay Negotiations

Winning Game Resource / Winning Scotland

Voluntary Severance Scheme

Dundee office relocation

Media Update
Meeting of the Board of Directors
Wednesday 18 February 2009
B.A01/09
*Denotes Standing Agenda Item