Scottish Government

Time

Item

Attending

08:30

Matters Arising from Previous Minutes

Bruce Robinson will attend all of the meeting

Papers

Minutes of previous meetings:

SB(08)6th Conclusions

SB(08)7th Conclusions

SB(08)8th Conclusions

Time

Item

Attending

08:40

Improving Organisational Delivery on Equality

Yvonne Strachan

Norman McFadyen

Papers

SB(08)28

Time

Item

Attending

09:10

Finance Directors Report

Provisional Outturn

Alistair Brown

Papers

SB(08)29

Time

Item

Attending

09:30

Horizon Scanning

Maureen Bruce

Lesley Fraser

Papers

SB(08)30

Time

Item

Attending

10:00

Strategic Environmental Assessment

Jim MacKinnon

Fiona Simpson

Papers

SB(08)31

Time

Item

Attending

10:20

Embedding the Concordat

Ruth Parsons

Papers

N/A

Time

Item

Attending

11:00

Finance Director - Update

Papers

N/A

Time

Item

Attending

12:00

National Conversation Update

Donald Cameron

Ken Thomson

Gerald Byrne

Papers

N/A

Time

Item

Attending

12:40

Talent Management

Clive Martlew

Fiona Neep

Thea Teale

Papers

SB(08)32

Time

Item

Attending

13:15

AOB