KPMG / Transformation Programme Update LC / GS / SLC Pension Scheme (CA left the meeting for this item) LC / Finance Update LC / /
Facility
Cerium building / /
Organization
SLC Board / Special Transformation Programme Board / Main Board / Audit Committee / Public Accounts Committee / Stakeholder Forum / European Union / Data Centre / BIS / /
Person
Mick Laverty / Rebekah Widdowfield / Stephen White / Michael Yuille / Matthew Hilton / Jenifer Stirton / Les Campbell / Glynis Breakwell / David Edelman / Willie Gallagher / Taroub Zahran / David Wallace / Derek Ross / Chris Andrew / Gordon Simpson / Rob Kennedy / LC GS JS TZ RW / /
Position
Deputy Chief Executive Operations & Customer Services Director Finance and Administration Director CIO & Director of Transformation Marketing & Communication / Interim Chair Chief Executive Non-Executive Director / CEO / Non Executive / Interim Chair / Accounting Officer / Director CIO Finance and Administration & Director of Transformation Marketing & Communication Director People and Transformation Director / Executive / Chair / experienced Programme Director / Non-Executive Director Non-Executive Director Company Secretary / Customer Services Director Finance and Administration Director CIO & Director of Transformation Marketing & Communication Director People and Transformation / Non-Executive Director / Programme going forward / /
4.1 Minutes of Meeting of the Board of Directors Held at 9.30am on Tuesday 17 December 2013 Bothwell Street, Glasgow Present: