| 1 |
Welcome and Apologies |
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| 2 |
Chairman’s Opening Remarks |
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| 3 |
Order of Business |
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| 4 |
Declarations of Interest |
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| 5 |
Minutes of last meeting |
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| 6 |
Matters Arising |
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| 7 |
Report by Regional Chairman |
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| |
(i) |
Matters reported from Agency Board |
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| |
(i) |
Matters to report to Agency Board |
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| |
(iii) |
Future Agency Board events and Regional Board nominees |
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| 8 |
Report from Stakeholder event |
verbal
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| 9 |
Management Report; Director in attendance |
verbal
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| 10 |
Regional Report |
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| 11 |
Presentation on particles research, Sandside Beach, Caithness
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| 12 |
Presentation on fish farming
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| 13 |
AOCB |
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| 14 |
Date and place of next meeting
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The following items will be for consideration by the Board and its officers in private session:
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| 15 |
Minutes of Board meetings
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| |
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Agency |
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| |
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West |
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| |
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East |
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| 16 |
Report from Planning and Finance Committee
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