Agency Board Agenda - 20 September 2011

The one hundred and fifteenth meeting of the Agency Board will take place at 9.30am on Tuesday 20 September 2011 in the Board Room, Bremner House, Castle Business Park, Stirling.

Agenda

The following items will be considered by the Board and its officers in private session

1.

 

Verbal Update on Chief Executive Position

 

2.

 

Presentation on Radioactively Contaminated Sites

 

       
    Public Board Meeting  
       
3.   Chairman's opening remarks

 

4.   Apologies for absence  
5.   Order of Business  

6.

 

Declarations of Interest

 

7.

 

Approval of minutes of meeting of 26 July 2011

 

8.

 

Matters Arising

 

9.

 

Chairman's Report

SEPA 25/11 [149kb]

10.

  Management Reports

 

 

10.1

Chief Executive's Report

SEPA 26/11 [244kb]

 

10.2

Quarterly Performance Report

SEPA 21/11 [522kb]

11.

 

Remediation of Radioactively Contaminated Sites

SEPA 24/11 [149kb]

12.   Workforce Report 2010/2011 SEPA 22/11 [247kb]
13.   Strategic Conversation Workshop - summary and next steps

 

SEPA 23/11 [146kb]

14.

  Board Work Porgramme

 

 

14.1 Report on Board seminar 20 September 2011 Verbal
15.    Action Note  
16.    Any Other Business  

17.

 

Date and time of next meeting: 15 November 2011 at 1.30pm

 

Jennifer McCulloch, Clerk to the Board 13 September 2011