| 1 |
Welcome and Apologies |
- - - |
| 2 |
Chairman’s Opening Remarks |
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| 3 |
Order of Business |
- - - |
| 4 |
Declarations of Interest |
- - - |
| 5 |
Minutes of last meeting |
- - - |
| 6 |
Matters Arising |
- - - |
| 7 |
Report by Regional Chairman
|
- - - |
| |
(i) |
Matters reported from Agency Board |
- - - |
| |
(ii) |
Matters to report to Agency Board
|
- - - |
| |
(iii) |
Future Agency Board events and Regional Board nominees |
- - - |
| 8 |
Management Report; Director in attendance |
Verbal |
| 9 |
Regional Report |
pdf 87Kb
|
| 10 |
SEPA Communication and Stakeholder Engagement Strategy |
pdf 53kb
|
| 11 |
Report from Stakeholder event
|
Verbal |
| 12 |
Report from the Planning and Finance Committee and representation on the Committee
|
- - - |
| 13 |
Health and Safety Committee; Regional Representative’s Report
|
- - - |
| 14 |
Minutes of Board meetings; Agency, South West and East
|
- - - |
| 15 |
AOCB
|
|
| 16 |
Date and place of next meeting
|
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