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North Board : 2007 : Agenda : 16th November 2007

Agenda and Papers for meeting on 16th November 2007

Th
e 14th meeting of the North Region Board will take place at 1:30pm on Friday 16th November 2007 at the Drumrossie Hotel, Inverness.

AGENDA

1 Welcome and Apologies - - -
2 Chairman’s Opening Remarks - - -
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
8 Management Report; Director in attendance

verbal

9 Regional Report

90k pdf

10

Update:  Strategic Environmental Assessment and Implementation of the Planning etc (Scotland Act) 2006

95k pdf
11 Report on Boards’ Conference 18 and 19 September 2007 59k pdf
12

Report from Stakeholder Event

verbal
13

Health & Safety Committee; Regional Representative’s Report       

verbal
14 Planning and Finance Committee 11 September 2007 - draft minutes
15

Minutes of Board meetings; Agency, East and South West

- - -
16 Action Note - - -
17

AOCB

- - -
18 Date and place of next meeting: 17 January 2008 at the SEPA office, Greyhope House, Greyhope Road, Aberdeen

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