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. |
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Workforce Report 2011/2012 |
SEPA 34/12 |
Public Board meeting
2. | Chairman's opening remarks |
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3. | Apologies for absence | ||
4. | Order of Business | ||
5. |
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Declarations of Interest |
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6. |
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Approval of minutes of meeting of 18 September 2012 |
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7. |
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Matters Arising |
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8. |
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Chairman's Report |
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9. |
Management Reports |
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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 |
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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