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            "text": "SCOTTISH ENTERPRISE ANNUAL REPORT AND ACCOUNTS 2026",
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            "text": "Accountability Report",
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            "text": "59",
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            "text": "The Board’s activities in the 2025-26 year included:"
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                    "text": "Strategy sessions to determine SE's future strategy and approach.",
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                    "text": "Deep dive discussions into key business areas."
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                    "text": "Assessment of progress against Scottish Enterprise's missions, including performance and milestones."
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                    "text": "Monitoring of Scottish Enterprise's financial position and performance, including consideration of risks.",
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                    "text": "Approving a range of projects and programmes that aim to have a transformative impact on Scotland's economy.",
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                    "text": "In addition to the seven scheduled meetings, the Board met on a further seven occasions to consider projects requiring SE Board approval out with a planned Board meeting."
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                    "text": "As illustrated below, the Board was supported during the year by four Sub Committees - Audit and Risk, Remuneration, Nominations and Governance, and Board Approvals."
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            "text": "The purpose and membership of each Committee for the year to 31 March 2026 are summarised below."
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            "text": "Board Approvals Committee",
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            "text": "The Board Approvals Committee approves decisions relating to the business of Scottish Enterprise which would otherwise be made by the Board, except where a significant conflict of interest has been identified and declared by a Board member."
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            "text": "The Committee is chaired by the Scottish Enterprise Board Chair with membership consisting of all non-executive members, excluding any conflicted Board member. It is convened immediately following a Board meeting, as required."
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            "text": "There were no meetings of the Board Approvals Committee during 2025-26."
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