| 1 |
Apologies and Welcome |
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| 2 |
Order of Business |
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| 3 |
Draft Minutes |
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3.1 |
Draft Minute and Confidential Supplementary Draft Minute of the North Regional Board meeting on 2 October 1998 (pp. /99 - /99) |
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3.2 |
Matters Arising - Update on the Dounreay Nuclear Site - verbal report by the Regional Director and letter dated 31 December 1998 from the Secretary of State for noting. (p. /99 - /99).
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| 4 |
Approved Minutes of Agency Board Meetings on 8 September 1998, 13 October 1998 and 10 November 1998 (papers already circulated) |
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| 5 |
Minutes of Regional Boards approved since 2 October 1998 for noting |
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5.1 |
East Regional Board of 11 June 1998 and 10 September 1998 (pp /99 - /99)
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23k pdf and
36k pdf |
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5.2 |
West Regional Board of 18 September 1998 (paper already circulated)
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| 6 |
Report by North Regional Chairman (to be tabled)
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13k pdf |
| 7 |
Board Members' Conference - March 1999 (pp /99 - /99) |
7k pdf |
| 8 |
Draft North Region Business Plan 1999/2000 (pp /99 - /99)
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| 9 |
North Region Progress Report (pp /99 - /99) |
58k pdf |
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9.1 |
Petrol Vapour Recovery Regulations - SEPA's response to major suppliers (pp /99 - /99) |
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| 10 |
The Groundwater Regulations 1998 (pp /99 - /99) |
27k pdf |
| 11 |
Rural Affairs Working Group (RAWG) |
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11.1 |
Draft Minute of 30 November 1998 (pp /99 - /99) |
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11.2 |
Sheep Dip Disposal - Enterprise Company Responses (Item 2 of RAWG's draft minute) (pp /99 - /99) |
8k pdf |
| 12 |
Health and Safety |
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12.1 |
First Meeting of National Health and Safety Committee on 7 December 1998 - report by Regional Chairman (to be tabled) |
9k pdf |
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12.2 |
Approved Minute of Regional Health and Safety Committee 3 September 1998 for noting (pp /99 - /99) |
31k pdf |
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12.3 |
Report by Regional Health and Safety Superviser (pp /99 - /99) |
18k pdf |
The following item will be for consideration by the Board and its officers in private session:
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| 13 |
SEPA Strategic Review of Science - Report on Progress (pp /99 - /99) |
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