Key Dates

The Lanarkshire Board and Committee dates 2021

The Lanarkshire Board and Committee dates 2021

Board Strategic Planning Meeting

Board Meetings

Curriculum, Student Affairs and Outcomes Committee (CSA)

Audit and Risk Committee

Resources and General Purposes (RGP)

Finance Committee

Notes

The Board meetings will be at 5.00pm in the relevant campus Boardroom apart from the December meeting which will be at 10.30 am with Christmas Lunch to follow.
The CSAO Committee will be at 12.30 pm in the relevant campus Boardroom.
The Audit Committee will be at 4pm after the CSAO Committee except for the December meeting where it will meet at 4pm before the Special Meeting of the Finance Committee which will be at 6pm.
The RGP will be held at 3.00 pm in the relevant campus boardroom followed by the Finance Committee.
The Finance Committee will be at 5.00pm in the relevant campus boardroom. The meeting of the Finance Committee at 6 pm on the 6^th December 2021 is a special meeting to consider the annual accounts and to make a recommendation to the Board at its meeting on the 13^th December 2021.
There will be ad hoc meetings of the Chairs’ Committee and the Remuneration Committee to be announced during the year.
There may be additional meetings of the Board if required.