Agency Board Agenda - meeting 28 May 2013

The one hundred and twenty-fifth meeting of the Agency Board will take place at 1.15pm on Tuesday 28 May 2013 in the Boardroom, Bremner House, Castle Business Park, Stirling.

AGENDA

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

1.

 

Scottish Coal Update

Verbal
2.   Legacy Liabilities - Discussion  
3.   Stirling Business Case SEPA 19/13

               Public Board Meeting - 2.00pm

4.   Chairman's Opening Remarks  
5.   Apologies for absence  
6.   Order of Business  

7.

 

Declarations of Interest

 

8.

 

Approval of minutes of meeting of 23 April 2013

 

9.

 

Matters Arising

 

10.

 

Chairman's Report

SEPA 20/13

11.

  Management Reports

 

 

11.1

Chief Executive's Report

SEPA 21/13
  11.2 Quarter 4 Financial Monitoring Report SEPA 16/13
12.   Annual Review of Performance SEPA 18/13
13.   SEPA Access to Communications Data Under the Regulations of Investigatory Powers Act 2000 (RIPA) - Annual Report 2013 SEPA 17/13

14.

  Board Work Programme

 

 

14.1 Report on Board seminar 28 May 2013 Verbal
15   Action note  
16.    Any Other Business  

17.

 

Date and time of next meeting: 30 July 2013 at 1.00pm

 

Allan Reid, Clerk to the Board