Agency Board Agenda - Meeting 14 February 2012

The one hundred and seventeenth meeting of the Agency Board will take place at 1.30pm on Tuesday 14 February 2012 in the Boardroom, Bremner House, Castle Business Park, Stirling

Agenda

1.   Chairman's opening remarks

 

2.   Apologies for absence  
3.   Order of Business  

4.

 

Declarations of Interest

 

5.

 

Approval of minutes of meeting of 15 November 2011

 

6.

 

Matters Arising

 

7.

 

Chairman's Report

SEPA 05/12

8.

  Management Reports

 

 

8.1

Chief Executive's Report

SEPA 07/12
  8.2 Quarterly Financial Monitoring Report SEPA 06/12

 

8.3

Quarterly Performance Report

SEPA 01/12

9.

 

Flood Risk Management in Scotland:  The Arrangements 2012 to 2016

SEPA 02/12

10.   SEPA Position Statement 'The Role of SEPA in Natural Flood Management' SEPA 04/12
11.   Enforcement Statistics

SEPA 03/12

12.

  Board Work Porgramme

 

 

12.1 Report on Board seminar 14 February 2012 Verbal
13.   Board Committee Reports  
  13.1 Audit Committee - Chairman's report and draft minute Verbal
  13.2 Membership of Whistle Blowing Policy Group Verbal
14.    Action Note  
15.    Any Other Business  

16.

 

Date and time of next meeting: 17 April 2012 at 1.30pm

 

Allan Reid, Acting Clerk to the Board