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 |
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4. | Apologies for absence | ||
5. | Order of Business | ||
6. |
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Declarations of Interest |
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7. |
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Approval of minutes of meeting of 14 February 2012 |
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8. |
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Matters Arising |
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9. |
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Chairman's Report |
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10. |
Management Report |
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10.1 |
Chief Executive's Report |
SEPA 13/12 |
11. |
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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 |
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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. |
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Date and time of next meeting: 29 May 2012 at 1.30pm |
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Jennifer McCulloch, Clerk to the Board