10 March 2011
Date: Thursday 10th March 2011 Time: 10.30 a.m. Venue: Board Room, Thistle House, Edinburgh
Agenda
- Apologies for absence
- Declarations of Interest
- Chair's Introduction
- Chief Executive's Report
- Minutes of the
Eighty-First Board Meeting
To approve the minutes of the meeting held on 20th January 2011. - Matters arising from the Minutes
Governance Items
- Finance Report (C. Lamb)
- Staff Governance Committee: 19th January 2011 (T. Houston)
- Remuneration Committee: 24th January 2011 (M. Duncanson)
- Audit Committee: 26th January 2011 (A. Belcher)
- Revised Standing Financial Instructions (SFIs) (C. Lamb)
- Educational and Research Governance Committee: 16th February 2011 (V. Maehle)
- Finance and Performance Management Committee: 24th February 2011 (F. Mackenzie.)
Strategic Items
- Draft Corporate Plan 2011/12 (C. Lamb)
- Draft LDP 2011/12 and Financial Plan (C. Lamb)
- Corporate Communications Strategy 2011 - 2014 (C. Lamb)
- Quality Strategy: 'Boards on Board' event report (B. Durward)
- Joint Work between NES and SSSC (H. Mackinnon/B. Parry)
Items for Noting
Date and Time of Next Meeting
Thursday 21st April 2011 at 10.30 a.m.
