SFT Board agenda

AGENDA Meetingof:ScottishFuturesTrustLimited–Board Date&Time:Monday31January2022,2.15pmto5.30pmPlace:Byvideoconference–MicrosoftTeams 2.15to2.25 10mins Formalities IR 1.0 Apologies 2.0 DeclarationofDirectors’interests 3.0 Minuteofthepreviousmeeting Paper01 4.0 Actiontracker Paper02 2.25to2.45 20mins 5.0 DiscussionContextDiscussion PR 2.45to3.15 30mins 6.0 BusinessAreaStrategy–ConstructionIndustryandDelivery CP Monitoring 3.15to3.30 15mins 7.0 KeyDeliverables PR Paper03 3.30to3.40 10mins 8.0 BusinessAreaReports PR Paper04 3.40to3.45 5mins 9.0 BusinessPlanObjectives PR Paper05 3.45to3.50 5mins 10.0 PublicInquiryverbal PR 3.50to4.00 10mins 11.0 Boardselfassessmentandstakeholderfeedback IR Paper06 4.00to4.10 BREAK 4.10to4.20 10mins 12.0 ReportfromAuditCommitteeChairman–verbal GW 4.20to4.30 10mins 13.0 FinanceReport CW Paper07 4.30to4.40 10mins 14.0 CorporateServicesReport CW Paper08 4.40to4.554.55to5.25 15mins30mins 15.016.0 DecisionScottishPublicFinanceManual–toconsiderrecommendationofGroupAuditCommitteeBusinessplan2022/23– PR/GW Paper09 5.25 5mins 17.0 AOB IR 1of1