Agency Board Agenda - meeting 29 May 2012

The one hundred and nineteenth meeting of the Agency Board will take place at 1.30pm on Tuesday 29 May 2012 in the SEPA Office, Redwood Crescent, East Kilbride.

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 17 April 2012

 

6.

 

Matters Arising

 

7.

 

Chairman's Report

SEPA 19/12

8.

  Management Reports

 

 

8.1

Chief Executive's Report

SEPA 18/12
  8.2 Quarterly Financial Monitoring Report SEPA 16/12
9.   Annual Review of Performance SEPA 17/12

10.

  Board Work Programme

 

 

10.1 Report on Board seminar 29 May 2012 Verbal
  10.2 Board Engagement Activity Verbal
11.    Action Note  
12.    Any Other Business  

13.

 

Date and time of next meeting: 24 July 2012 at 1.30pm

 

Jennifer McCulloch, Clerk to the Board