Agency Board Agenda - meeting 12 February 2013

The one hundred and twenty-third meeting of the Agency Board will take place at 1.00pm on Tuesday 12 February 2013 in the Board Room, Bremner House, Castle Business Park, Stirling.

AGENDA

1.

 

Chairman's opening remarks

 

               The following items will be considered by the Board only in private session

2.   Executive Restructure

verbal

3.   Annual Operating Plan 2013/2014 SEPA 04/13
4.   Financial Strategy 2013/2018 and Draft Annual Budget 2013/14 SEPA 07/13
   

Public Board Meeting - 2.00pm

 
5.   Apologies for absence  
6.   Order of Business  

7.

 

Declarations of Interest

 

8.

 

Approval of minutes of meeting of 13 November 2012

 

9.

 

Matters Arising

 

10.

 

Chairman's Report

SEPA 10/13

11.

  Management Reports

 

 

11.1

Chief Executive's Report

SEPA 09/13
  11.2 Quarterly Performance Report SEPA 06/13
  11.3 Quarterly Financial Monitoring Report SEPA 08/13
12.   SEPA Enforcement Report 2011/2012 SEPA 05/13

13.

  Board Work Programme

 

 

13.1 Report on Board seminar 12 February 2013 Verbal
14.    Board Committee Reports  
  14.1 Chairman's report and draft minute of Audit Committee held on 11 December 2012  
  14.2 Membership of the Audit Committee SEPA 01/13
  14.3 Approval of revised Standing Orders of the Agency Board SEPA 02/13
15.   Action note  
16.    Any Other Business  

17.

 

Date and time of next meeting: 23 April 2013 at 1.00pm

 

Jennifer McCulloch, Clerk to the Board