Agency Board Agenda - meeting 24 July 2012
The one hundred and twentieth meeting of the Agency Board will take place at 1.30pm on Tuesday 24 July 2012 in the Board Room, Bremner House, Castle Business Park, Stirling
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 29 May 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 25/12 |
8.2 | Quarterly Financial Monitoring Report | SEPA 26/12 | |
9. | Draft Annual Accounts 2011/2012 | SEPA 22/12 | |
10. | Draft Annual Report | SEPA 21/12 | |
11. | Risk Management Annual Review 2011/2012 | SEPA 24/12 | |
12. |
Board Work Programme |
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12.1 | Report on Board seminar 24 July 2012 | Verbal |
10.2 | Board Engagement Update | Verbal | |
13. | Board Committee Reports | ||
13.1 | Audit Committee - draft minute and Annual Performance Report 2011/12 | SEPA 20/12 | |
14. | Action Note | ||
15. | Any Other Business | ||
16. |
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Date and time of next meeting: 18 September 2012 at 1.30pm |
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Jennifer McCulloch, Clerk to the Board