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 |
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2. | Apologies for absence | ||
3. | Order of Business | ||
4. |
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Declarations of Interest |
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5. |
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Approval of minutes of meeting of 24 July 2012 |
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6. |
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Matters Arising |
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7. |
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Chairman's Report |
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8. |
Management Reports |
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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 |
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11.1 | Report on Board seminar 18 September 2012 | Verbal |
12. | Action Note | ||
13. | Any Other Business | ||
14. |
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Date and time of next meeting: 13 November 2012 at 1.30pm |
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Jennifer McCulloch, Clerk to the Board