10th March 2009 - Planning and Finance Commitee Meeting

The thirty-first meeting of the Planning & Finance Committee will be held on 16 December 2008 at 1.00 pm in the Board Room at Bremner House, Stirling.

1 Apologies for absence  
2 Approval of minutes of 16 December 2008  
3 Matters Arising  
4

Climate Change (Scotland) Bill and Potential Implications for SEPA Presentation and paper

PFC 02/09
5 Annual Operating Plan  Presentation
6 Draft Budget 2009 - 2010  PFC 04/09
7 Proposed Revision of the Water Environment Charging Scheme    PFC 03/09
8 Regional Board Stakeholder Meetings PFC 01/09
9 Action Note (standing item)  
10 Any other business  
11 Date of next meeting:   Tuesday, 30 June 2009 at 1.30pm