Agency Board Agenda - Meeting 11 February 2014

The one hundred and twenty-ninth meeting of the Agency Board will take place at 12.45pm on
Tuesday 11 February 2014 in the Boardroom Suite, Angus Smith Building, Eurocentral, Lanarkshire.

Agenda

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

1.

 

Annual Operating Plan

SEPA 03/14
2.   Financial Plan 2013/2018 and Draft Budget 2014/2015 SEPA 10/14
3.   Update on SEPA's Regulatory Charging Scheme SEPA 07/14
4.   Pensions Update Verbal
5.   Illegal Waste Operations Verbal

               Public Board Meeting - 1.30pm

6.   Chairman's Opening Remarks  
7.   Apologies for absence  
8.   Order of Business  

9.

 

Declarations of Interest

 

10.

 

Approval of minutes of meeting of  12 November 2013

 

11.

 

Matters Arising

 

12.

 

Chairman's Report

SEPA 08/14

13.

  Management Reports

 

 

13.1

Chief Executive's Report

SEPA 09/14
  13.2 Quarterly Performance Report SEPA 04/14
  13.3 Quarterly Financial Monitoring Report SEPA 05/14
  13.4 Quarterly Health and Safety SEPA 02/14
14.   Regulatory Reform Bill Verbal
15.   Enforcement Report SEPA 06/14
16.    Board Work Programme  
  16.1 Report on Board seminar 11 February 2014  Verbal
  16.2 Board Engagement SEPA 01/14
17.   Board Committee Reports  
  17.1

Audit Committee Chairman's report and draft minute of Audit Committee held

on 10 December 2013

 
18.   Action note  
19.   Any Other Business  

20.

 

Date and time of next meeting: 29 April 2014 at 1.00pm

 

Allan Reid, Clerk to the Board