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Minutes of Board Meeting - February 2008

The Transport Scotland Directors’ Board had its monthly meeting on Friday, 22 February.  The key points from the discussion were:

  • Monthly Board Pack – the Board discussed the content of the latest Board pack
  • The Role of the Board– the Board discussed its remit to ensure that strategic issues are dealt with at the appropriate forum
  • Climate Change – the Board discussed the importance of climate change issues and agreed to establish a Steering Group to take this work forward
  • Corporate Business Plan – the Board discussed the Business Plan and the way forward.
     

The next Board meeting is scheduled for Friday 20 March 2008.