Agency Board Agenda - meeting 23 April 2013

The one hundred and twenty-fourth meeting of the Agency Board will take place at 1.30pm on
Tuesday 23 April 2013 in the Dakota Hotel, Eurocentral Business Park, Glasgow.

AGENDA

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

1.

 

Equality Mainstream Report

SEPA 15/13

               Public Board Meeting - 2.00pm

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

5.

 

Declarations of Interest

 

6.

 

Approval of minutes of meeting of 12 February 2013

 

7.

 

Matters Arising

 

8.

 

Chairman's Report

SEPA 12/13

9.

  Management Reports

 

 

9.1

Chief Executive's Report

SEPA 14/13
  9.2 Finance Update - Period 2012-2013 Verbal
10.   Revised Internal Environmental Policy Statement for SEPA SEPA 11/13
11.   Stirling Business Case Update Verbal

12.

  Board Work Programme

 

 

12.1 Report on Board seminar 23 April 2013 Verbal
13.    Board Committee Reports  
  13.1 Chairman's report and draft minute of Audit Committee held on 19 March 2013  
14   Action note  
15.    Any Other Business  

16.

 

Date and time of next meeting: 28 May 2013 at 1.00pm

 

Allan Reid, Clerk to the Board