Agency Board Agenda - Meeting 30 July 2013

The one hundred and twenty-sixth meeting of the Agency Board will take place at 1.30pm on Tuesday 30 July 2013 in the Boardroom, Angus Smith Building, Eurocentral, Lanarkshire ML1 4WQ

AGENDA

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

1.

 

Draft Annual Accounts 2012/2013

SEPA 25/13
2.   Draft Annual Report 2012/2013 SEPA 22/13

               Public Board Meeting - 2.00pm

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

6.

 

Declarations of Interest

 

7.

 

Approval of minutes of meeting of  28 May 2013

 

8.

 

Matters Arising

 

9.

 

Chairman's Report

SEPA 28/13

10.

  Management Reports

 

 

10.1

Chief Executive's Report

SEPA 29/13
  10.2 Quarter 1 Financial Monitoring Report SEPA 27/13
11.   Risk Management Annual Review 2012/2013 SEPA 23/13
12.    Board Work Programme  
  12.1 Report on Board seminar 30 July 2013  Verbal

 

12.2 Board Engagement Update  
  12.3 Calendar of Meetings 2014 SEPA 24/13
13.   Board Committee Reports  
  13.1

Audit Committee - draft minute of meeting held on 25 June 2013 and

Audit Committee Annual Performance Report 2012/2013

SEPA 26/13
14   Action note  
15.    Any Other Business  

16.

 

Date and time of next meeting: 17 September 2013 at 1.00pm

 

Allan Reid, Clerk to the Board