Scottish Government

Time

Item

Attending

08.30

Matters Arising from Previous Minutes

Papers

Minutes of previous meetings:
SB(08)12th Conclusions
SB(08)13th Conclusions

Time

Item

Attending

08.45

Quantum of Litigation

Murray Sinclair
Paul Johnston

Papers

N/A

Time

Item

Attending

09.15

Budget

Papers

N/A

Time

Item

Attending

09.35

Simplification

Linda Sinclair
Mike Neilson

Papers

SB(08)45 - Update on public sector simplification sector

Time

Item

Attending

10.30

Finance Director's Report

Papers

SB(08)46 - Finance Director's Report

Time

Item

Attending

10.45

Forth Replacement Crossing

John Howison
Malcolm Reid

Papers

SB(08)47 - Forth Replacement Crossing (FRC)

Time

Item

Attending

11.15

Update of Governance Structures and Accountability

Maureen Bruce

Papers

SB(08)48

Time

Item

Attending

11.45

Government Skills

Clive Martlew

Papers

N/A

Time

Item

Attending

12.05

Climate Change Presentation

Elizabeth Baird
John Mason
Philip Wright
Paul van Heyningen (Department of Energy and Climate Change)

Papers

N/A

Time

Item

Attending

13.00

AOB

Papers

N/A

Purpose/Decisions