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North Board : 2008 : Agenda : 18th April 2008

The 16^th meeting of the North Region Board will take place at the SEPA Office, Graesser House, Fodderty Way, Dingwall Business Park, Dingwall on Friday 18 April 2008 at 11.15am

AGENDA

1	Chairman’s Opening Remarks	- - -
2	Apologies for absence	- - -
3	Order of Business	- - -
4	Declarations of Interest	- - -
5	Minutes of last meeting	- - -
6	Matters Arising	- - -
7	Management Report; Director in attendance	verbal
8	Regional Report	53k pdf
9	Planning for Regional Board Stakeholder Events: July 2008 – April 2009	49k pdf
10	SEPA’s Corporate Plan 2008 to 2011	- - -
11	Boards Extranet	466k pdf
12	Planning and Finance Committee; Regional Representative’s Report - meeting on 11 March 2008	verbal
13	Health & Safety Committee: Regional Representatives Report - meeting on 7 February 2008	verbal
14	Minutes of Board meetings: Agency, South West and Eas	- - -
15	Action Note	- - -
16	AOCB	- - -
17	Date and place of next meeting: 11 July 2008, venue tbc	- - -