Agency Board Agenda - meeting 13 November 2012

The one hundred and twenty-second meeting of the Agency Board will take place at 1.30pm on Tuesday 13 November 2012 in the Board Room, Bremner House, Castle Business Park, Stirling.

AGENDA

The following item will be considered by the Board and its officers in private session

1.

 

Workforce Report 2011/2012

SEPA 34/12

                                                                           Public Board meeting

2.   Chairman's opening remarks

 

3.   Apologies for absence  
4.   Order of Business  

5.

 

Declarations of Interest

 

6.

 

Approval of minutes of meeting of 18 September 2012

 

7.

 

Matters Arising

 

8.

 

Chairman's Report

SEPA 37/12

9.

  Management Reports

 

 

9.1

Chief Executive's Report

SEPA 36/12
  9.2 Quarterly Performance Report SEPA 35/12
  9.3 Quarterly Financial Monitoring Report SEPA 32/12
10.   People Strategy 2012-2017 SEPA 39/12

11.

  Board Work Programme

 

 

11.1 Report on Board seminar 13 November 2012 Verbal
  11.2 Official documents and procedures SEPA 33/12
12.    Board Committee Reports  
  12.1 Chairman's report and draft minute of Audit Committee held on 23 October 2012  
  12.2 Review of membership of Audit Committee SEPA 38/12
13.   Action note  
14.    Any Other Business  

15.

 

Date and time of next meeting: 13 November 2012 at 1.30pm

 

Jennifer McCulloch, Clerk to the Board