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 |
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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 17 April 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 18/12 |
8.2 | Quarterly Financial Monitoring Report | SEPA 16/12 | |
9. | Annual Review of Performance | SEPA 17/12 | |
10. |
Board Work Programme |
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10.1 | Report on Board seminar 29 May 2012 | Verbal |
10.2 | Board Engagement Activity | Verbal | |
11. | Action Note | ||
12. | Any Other Business | ||
13. |
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Date and time of next meeting: 24 July 2012 at 1.30pm |
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Jennifer McCulloch, Clerk to the Board