Scottish Government

Time

Item

Attending

09.40

Matters Arising from Previous Minutes

Papers

Minutes of previous meetings

Time

Item

Attending

9.45

Public Sector Pay Policy 2009-10

Alistair Brown

Lesley Doherty

Papers

SB(09)20 - Public Sector Pay Policy 2009-10

Time

Item

Attending

10.00

Public Expenditure - Future Budgets and Strategic Management

Alistair Brown

Papers

SB(09)21 - Public Expenditure - Future Budgets and Strategic Management

Time

Item

Attending

10.15

Concordat/Single Outcome Agreements

John Ewing

Papers

N/A

Time

Item

Attending

10.45

Climate Change

Philip Wright

Cameron Maxwell

Papers

SB(09)22 - Climate Change: Strategic Overview of Policies to Deliver 80% Emissions Reduction Target and the need for new governance arrangements on Carbon Emissions

Time

Item

Attending

11.25

Forth Replacement Crossing

John Howieson

David Middleton

Ainslie McLaughlin

Papers

SB(09)23 - Forth Replacement Crossing (FRC): Procurement

Time

Item

Attending

11.55

Strategic Board Risk Register

Trudi Sharp

Maureen Bruce

Papers

SB(09)24 - Strategic Board Risk Register

Time

Item

Attending

12.15

Reporting Progress on National Performance

Trudi Sharp

Maureen Bruce

Papers

SB(09)25 - Reporting Progress on National Performance

Time

Item

Attending

12.45

Organisational Development Strategy

Stuart Nicholson

Kathryn Watson

Papers

SB(09)26 - Organisational Development Strategy and Employee Engagement Corporate Actions

Time

Item

Attending

13.15

Update on the Economy

Papers

N/A

Time

Item

Attending

13.35

AOB