Agenda for Agency Board meeting on 28 September 2021

SCOTTISH ENVIRONMENT PROTECT AGENCY

The one hundred and seventy seventh meeting of the Agency Board will take place at 1.00pm on Tuesday 30 November 2021 via Microsoft Teams

AGENDA

    Safe SEPA @ Board Verbal update
1   Chair's opening remarks  
2   Apologies for absence  
3   Order of Business  
4   Declarations of interest  
5   Approval of minutes of meeting of 28 September 2021  
6   Matters arising  
7   Chair's Report Verbal update
8   Management Reports  
  8.1 Chief Executive's Report SEPA 34/21
  8.2 Monthly Performance Report SEPA 36/21
9   Cyber update - Feedback on Cyber Crime Webinar SEPA 37/21
    10 minute Break  
10   Discussion on European floods SEPA 35/21
11   Flood Risk Management Plans SEPA 38/21
12   Waste Prosecution SEPA 39/21
13   Board Work Programme  
  13.1 Report on Seminar on 30 November 2021  
  13.2 Board Member Engagement Activity  
  13.3 Board Buddy Register  
14   Board Committee Reports  
  14.1 Audit Committee minute of meeting held on 28 September 2021  
  14.2 Change Committee Verbal Update
15   Action note  
16   Any Other Business  
17   Date and time of next meeting: 15 February 2022 @ 1.00pm  
    10 minute Break  
    The following items will be considered by the Board members and Officers in private session  
18   Corporate Plan - draft outcomes/objectives and measures SEPA 42/21
19   Statutory Report Verbal Update
20   Comprehensive Spending Review Submission 2022-27 SEPA 41/21
21   Agresso Build Update SEPA 40/21

Jennifer McWhirter, Clerk to the Board