Board meeting: 24 February 2026
The two hundredth meeting will take place on Tuesday 24 February at 1pm in the Boardroom, Angus Smith Building, 6 Parklands Avenue, Eurocentral, Holytown, ML1 4WQ.
Agenda
Clerk to the Board opening statement
1. Chair’s opening remarks
2. Apologies for absence
3. Order of business
4. Declarations of interest
5. Decision on taking business in private
6. Minutes for approval:
7. Any other business and matters arising
8. Chair and Board updates
- 8.1 Chair and Board Report
- 8.2 Board Work Programme
10. Corporate Performance Reports
11. Draft Annual Operating Plan (AOP) 2026-2027 (MS Word, 213 kB)
12. Quarter 3 Financial Monitoring Report (MS Word, 276 kB)
13. Digital Strategy
14. Board Governance – Official Documents and Procedures (MS Word, 123 kB)
15. Board Governance – Board and Committee forward planner (MS Word, 238 kB)
16. Board Committee Reports
- 16.1 Audit, Risk & Assurance Committee (ARAC) meeting held on 9 December 2025
- 16.2 People & Resources Committee (PRC) meeting held on 27 January 2026, and special meeting held 13 February 2026
17. Action note
18. Date of next meeting: 30 June 2026
The following items may be considered by the Board members and Officers in private session.
19. Draft Annual Budget 2026/2027
- 19.1 Draft annual revenue budget 2026-2027
- 19.2 Draft annual capital budget 2026-2027
20. Quarter 3 Financial Monitoring Report
21. Flood Advisory Service
22. Principal Risks
23. Chair’s closing remarks and Board members’ feedback