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Chairs & Executive Group 15th August 2018


1. Welcome & Apologies

2. Declarations of Interest

3. Actions of Meeting held on 16th May 2018

4. Draft Board Agenda – Monday 17th September 2018

5. Draft Strategic Development Day Outline – Monday 17th September 2018

6. Board Succession Update

7. Scottish Government developments
– Draft Environmental Strategy
– Draft National Outcomes Performance Framework
– Agriculture and Forestry consultations
– Planning Bill
– Spending Review and ECCLR Submission

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