| 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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(ii) Matters to report to Agency Board |
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(iii) Future Agency Board events and Regional Board nominees |
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| 8 |
Management Report; Director in attendance |
verbal
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| 9 |
Regional Report |
82k pdf
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| 10 |
SEPA Involvement in Major Infrastructure Projects
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105k pdf |
| 11 |
River Basin Management Planning (RBMP) - update
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presentation |
| 12 |
Report from Stakeholder Event
|
verbal |
| 13 |
Health & Safety Committee; Regional Representative’s Report
|
verbal |
| 14 |
Minutes of Board meetings; Agency, East and South West
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| 15 |
Verbal report from Planning and Finance Committee and draft minutest |
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| 16 |
Action Note |
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| 17 |
AOCB |
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| 18 |
Date and place of next meeting: 6th July 2007, Lerwick, Shetland
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