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

 

2.   Apologies for absence  
3.   Order of Business  

4.

 

Declarations of Interest

 

5.

 

Approval of minutes of meeting of 29 May 2012

 

6.

 

Matters Arising

 

7.

 

Chairman's Report

SEPA 23/12

8.

  Management Reports

 

 

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

 

 

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.

 

Date and time of next meeting: 18 September 2012 at 1.30pm

 

Jennifer McCulloch, Clerk to the Board