| 1 |
Apologies and Welcome |
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| 2 |
Order of Business |
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| 3 |
SEPA Waste Minimisation Strategy (pp 108/99 - 110/99)
Presentation by Caroline Halliday, SEPA Waste Minimisation Project Manager
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21k pdf |
| 4 |
Draft Minutes & Matters Arising |
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4.1 |
Draft Minute and Confidential Supplementary Draft Minute of the North Regional Board meeting on 29 January 1999 (pp 111/99 - 120/99) |
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4.2 |
Matters Arising - Paragraph 8/99 North Region Business Plan 1999/2000 (pp 121/99)
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8k pdf |
| 5 |
Approved Minutes of Agency Board Meeting on 9 February 1999 (already circulated) |
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| 6 |
Minutes of Regional Board Meetings approved since 29 January 1999 for noting
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6.1 |
East Regional Board of 10 December 1998 (pp 122/99 - 127/99)
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34k pdf |
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6.2 |
West Regional Board of 20 November 1998 (already circulated)
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| 7 |
Report by North Regional Chairman (to be tabled) |
7k pdf |
| 8 |
Indemnity for Board Members (pp 128/99 - 129/99)
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10k pdf |
| 9 |
North Region Progress Report (pp 130/99 - 142/99) |
51k pdf |
| 10 |
Nether Dallachy Civic Amenity Site; Waste Management Licence Appeal Decision (pp 143/99 - 151/99) |
18k pdf |
| 11 |
Dee Catchment Management Plan: Update by Dr Roger Owen, Head of Biology, North Region |
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| 12 |
Health and Safety |
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12.1 |
Second Meeting of National Health and Safety Committee on 18 March 1999 - draft minute for noting (pp 152/99 - 156/99) |
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12.2 |
Approved Minute of Regional Health and Safety Committee Meeting of 3 December 1998 for noting (pp 157/99 - 162/99) |
47k pdf |
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12.3 |
Report by Regional Health and Safety Superviser (pp 163/99 - 164/99) |
11k pdf |
| 13 |
Confirmations |
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13.1 |
Confirmation of date and place of next North Regional Board meeting - 24 September 1999 at Dingwall |
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13.2 |
Confirmation of North Regional Board Technical Visit to Orkney and Thurso on 19-21 May 1999 |
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