Agency Board Agenda - Meeting 12 November 2013

The one hundred and twenty-eighth meeting of the Agency Board will take place at 12.30pm on Tuesday 12 November 2013 in the Boardroom Suite, Angus Smith Building, Eurocentral, Lanarkshire 

AGENDA

The following items will be considered by the Board members and Officers in private session

1.

 

Discussion on key topical issues:

 
  1.1 Scientific Services Presentation
  1.2 Charging Scheme Proposals SEPA 43/13
  1.3 Private session held on 30 October 2013 Verbal

               Public Board Meeting - 1.30pm

2.   Chairman's Opening Remarks  
3.   Apologies for absence  
4.   Order of Business  

5.

 

Declarations of Interest

 

6.

 

Approval of minutes of meeting of  17 September 2013

 

7.

 

Matters Arising

 

8.

 

Chairman's Report

SEPA 37/13

9.

  Management Reports

 

 

9.1

Chief Executive's Report

SEPA 41/13
  9.2 Quarterly Performance Report SEPA 39/13
  9.3 Quarterly Financial Monitoring Report SEPA 36/13
  9.4 Quarterly Health and Safety SEPA 42/13
10.   Our Climate Challenge SEPA 38/13
11.   Joint Sustainability/Public Bodies Duty Report SEPA 40/13
12.    Board Work Programme  
  12.1 Report on Board seminar 12 November 2013 Verbal
  12.2 Joint Scottish Water/SEPA Board meeting 30 October 2013 Verbal
13.   Board Committee Reports  
  13.1

Audit Committee Chairman's report and draft minute of Audit Committee held

on 22 October 2013

 
14.   Action note  
15.   Any Other Business  

16.

 

Date and time of next meeting: 11 February 2014 at 1.00pm

 

Allan Reid, Clerk to the Board