Agency Board Agenda - meeting 18 September 2012

The one hundred and twenty-first meeting of the Agency Board will take place at 2.30pm on Tuesday 18 September 2012 in the Inverdee House, Aberdeen

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 24 July 2012

 

6.

 

Matters Arising

 

7.

 

Chairman's Report

SEPA 31/12

8.

  Management Reports

 

 

8.1

Chief Executive's Report

SEPA 30/12
  8.2 Quarterly Performance Report SEPA 29/12
9.   Draft People Strategy 2012-2017 SEPA 27/12
10.   Urban Air Quality - the way forward for SEPA SEPA 28/12

11.

  Board Work Programme

 

 

11.1 Report on Board seminar 18 September 2012 Verbal
12.    Action Note  
13.    Any Other Business  

14.

 

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

 

Jennifer McCulloch, Clerk to the Board