Agency Board Agenda - Meeting 17 September 2013

The one hundred and twenty-seventh meeting of the Agency Board will take place at 1.00pm on Tuesday 17 September 2013 in the Forth Suite, Clearwater House, Riccarton, Edinburgh EH14 4AP

AGENDA

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

1.

 

Discussion on key topical issues:

 
  1.1 Funding Model Verbal
  1.2 Landfill Tax Verbal
  1.3 Spending Review 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  30 July 2013

 

7.

 

Matters Arising

 

8.

 

Chairman's Report

SEPA 35/13

9.

  Management Reports

 

 

9.1

Chief Executive's Report

SEPA 34/13
  9.2 Quarter 1 Performance Report SEPA 33/13
10.   Health and Safety Annual Report SEPA 31/13
11.   Our Climate Challenge SEPA 32/13
12.    Board Work Programme  
  12.1 Report on Board seminar 17 September 2013  Verbal
13   Action note  
14.    Any Other Business  

15.

 

Date and time of next meeting: 12 November 2013 at 1.00pm

 

Allan Reid, Clerk to the Board