Agency Board Agenda - Meeting 14 February 2012
The one hundred and seventeenth meeting of the Agency Board will take place at 1.30pm on Tuesday 14 February 2012 in the Boardroom, Bremner House, Castle Business Park, Stirling
Agenda
| 1. |
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Chairman's opening remarks |
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| 2. |
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Apologies for absence |
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| 3. |
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Order of Business |
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4. |
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Declarations of Interest |
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5. |
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Approval of minutes of meeting of 15 November 2011 |
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6. |
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Matters Arising |
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7. |
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Chairman's Report |
SEPA 05/12 [74kb] |
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8. |
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Management Reports |
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8.1 |
Chief Executive's Report |
SEPA 07/12[198kb] |
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8.2 |
Quarterly Financial Monitoring Report |
SEPA 06/12[161kb] |
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8.3 |
Quarterly Performance Report |
SEPA 01/12[677kb] |
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9. |
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Flood Risk Management in Scotland: The Arrangements 2012 to 2016 |
SEPA 02/12[1240kb] |
| 10. |
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SEPA Position Statement 'The Role of SEPA in Natural Flood Management' |
SEPA 04/12[94kb] |
| 11. |
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Enforcement Statistics |
SEPA 03/12[1151kb] |
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12. |
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Board Work Porgramme |
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12.1 |
Report on Board seminar 14 February 2012 |
Verbal |
| 13. |
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Board Committee Reports |
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13.1 |
Audit Committee - Chairman's report and draft minute |
Verbal |
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13.2 |
Membership of Whistle Blowing Policy Group |
Verbal |
| 14. |
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Action Note |
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| 15. |
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Any Other Business |
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16. |
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Date and time of next meeting: 17 April 2012 at 1.30pm |
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Allan Reid, Acting Clerk to the Board