SB Agenda Dec 17, 2009

SCOTTISH GOVERNMENT STRATEGIC BOARD: 17 DECEMBER 2009

AGENDA

Time

Item

Attending

09:00

Matters Arising from Previous Minutes

Papers

Minutes of previous meetings and Action Tracker

Time

Item

Attending

09:05

Shaping Up Report

Barbara Allison

Ian Davidson

Paul Johnston

John Ewing

Tom Davy

Cath Henderson

Murdoch Macleod

Alastair Merrill

Jonathan Pryce

David Middleton

Douglas Greig

Papers

SB(09)68 - Shaping Up Report

Time

Item

Attending

10:35

Delivering Sustainable Economic Growth: Progress to Date

Douglas Greig

Chris Stark

Papers

SB(09)69 - Economic Recovery and Long-Term Sustainable Growth

Time

Item

Attending

11:25

Annual Report from Scottish Government Audit Committee (SGAC)

Papers

SB(09)71 - Annual Report from SGAC

Time

Item

Attending

11:55

Finance Director's Report

Papers

SB(09)70 - Finance Director's Report

Time

Item

Attending

12:10

Audit Scotland's Final Report on the 2008-09 Scottish Government's Consolidated Accounts

Papers

SB(09)72 - Audit Scotland Final Report on the 2008-09 Audit

Time

Item

Attending

12:15

SGLD - Update

Murray Sinclair

Paul Cackette

Papers

N / A - Oral

Time

Item

Attending

12:30

Directors General Reports

Papers

N / A - Oral

Time

Item

Attending

13:00

AOB

Papers

None

Page updated: Friday, June 18, 2010