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. |
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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. |
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Declarations of Interest |
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7. |
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Approval of minutes of meeting of 28 May 2013 |
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8. |
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Matters Arising |
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9. |
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Chairman's Report |
SEPA 28/13 |
10. |
Management Reports |
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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 | |
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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