Agency Board Agenda - meeting 17 April 2012

The one hundred and eighteenth meeting of the Agency Board will take place at 1.30pm on Tuesday 17 April 2012 in the Forth Suite, Clearwater House, Riccarton, Edinburgh.

AGENDA

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

1.   Corporate Plan 2012-2017 SEPA 10/12
2.   Annual Operating Plan 2012-2013 SEPA 11/12
    Public Board Meeting  
3.   Chairman's opening remarks

 

4.   Apologies for absence  
5.   Order of Business  

6.

 

Declarations of Interest

 

7.

 

Approval of minutes of meeting of 14 February 2012

 

8.

 

Matters Arising

 

9.

 

Chairman's Report

SEPA 14/12

10.

  Management Report

 

 

10.1

Chief Executive's Report

SEPA 13/12

11.

 

Budget 2012/13 and Financial Strategy 2012/2017 SEPA 12/12
12.   Assurance of SEPA's Key Processes SEPA 15/12

13.

  Board Work Porgramme

 

 

13.1 Report on Board seminar 17 April 2012 Verbal
14.   Board Committee Reports  
  14.1 Approval of revised terms of reference of the Audit Committee SEPA 09/12
  14.2 Audit Committee - Chairman's report and draft minute Verbal
  14.3 Review of Board Structure SEPA 08/12
15.    Action Note  
16.    Any Other Business  

17.

 

Date and time of next meeting: 29 May 2012 at 1.30pm

 

Jennifer McCulloch, Clerk to the Board