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North Board : 2004 : Agenda : 2nd Jul 2004

The 1st meeting of the newly constituted North Region Board will take place at the Udny Arms Hotel, Newburgh on Friday 2 July at 0930am


AGENDA

1 Welcome and Apologies
 
2 Chairman’s Opening Remarks  
3 Order of Business  
4 Declarations of Interest  
5 Minutes of last meeting  Click here for PDF document
6 Matters Arising  
7 Report by Regional Chairman
  • (i) Report from Stakeholders’ meeting
  • (ii) Matters reported from Agency Board
  • (iii) Matters to report to Agency Board
  • (iv) Future Agency Board events and Regional Board nominees
 
8 Management Report; Calum MacDonald, Director in attendance verbal
9 Regional Report Click here for PDF document
10 Long View Project; Board Members’ participation Click here for PDF document
11 Internal Environmental Policy monitoring Click here for PDF document
12 Flood alleviation – hard and soft engineering options Click here for PDF document
13 Fish farm research sub groupv Click here for PDF document
14 Structure for Support of Regional Boards Click here for PDF document
15 Extranet Pilot Project Click here for PDF document
16 AOCB  
17 Date and place of next meeting  


The following item will be for consideration by the Board and its officers in private session:
18 Planning & Finance Committee  verbal
19 Health and Safety Committee; Regional Representative’s Report  
20 Minutes of meeting to discuss the Regional Boards  
21 Minutes of Board meetings; Agency, West and East  

Peter Hassett
Clerk to the Board
March, 2004
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