Agenda June 18, 2009

SB(09)6th Meeting

SCOTTISH GOVERNMENT STRATEGIC BOARD: 18 JUNE 2009

AGENDA

OBSERVERS JOIN MEETING

Time

Item

Attending

09.00

Matters Arising from Previous Minutes

Papers

Minutes of previous meetings

Time

Item

Attending

09.05

Update on the Economy

Douglas Greig

Papers

None


Time

Item

Attending

09.25

Resilience and Business Continuity

Ian Walford

Kenneth Hogg

Frances Wood

Papers

SB(09)31

Time

Item

Attending

09.50

National Outcome 13

Leslie Evans

Vicky Carlin

Papers

SB(09)32 - Delivering National Outcome 13 "We take pride in a strong, fair and inclusive National Identity"

Time

Item

Attending

10.40

Remuneration Group Annual Report

Lesley Doherty

Alistair Brown

Papers

SB(09)34 - Annual Report of the Remuneration Group


OBSERVERS DEPART

Time

Item

Attending

11.00

Budgets:

2009-10 Budget

2010-11 Budget

Administration Budget 2010-11

Alistair Brown

Andrew Watson

Scott McKay

Papers

SB(09)35 - 2009-10 Budget Strategy Update

SB(09)36 - Administration Budget 2010-11

Time

Item

Attending

12.00

A.O.B.

Papers

None

12.05 Close

Page updated: Thursday, September 24, 2009