Agency Board Agenda - 25 November 2014

The one hundred and thirty-fourth meeting of the Agency Board will take place at 1.00pm on Tuesday 25 November 2014 in the Board Room, Angus Smith Building, Eurocentral, Lanarkhsire

AGENDA

Public Board meeting

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

4.

  Declarations of Interest  

5.

 

Approval of minutes of meeting of 30 September 2014

 

6.

  Matters Arising  

7.

 

Chairman's Report

SEPA 44/14

8.

  Management Reports  
 

8.1

Chief Executive's Report

SEPA 51/14
  8.2 Quarter 2 Performance Report SEPA 45/14
  8.3 Quarter 2 Financial Monitoring Report SEPA 46/14
  8.4 Quarter 2 Health and Safety Report SEPA 42/14
9.   Estate Strategy SEPA 50/14
10.   Equalities Mainstream Report SEPA 43/14
11.   Enforcement Report SEPA 48/14
12.   Official Documents and Procedures SEPA 49/14
13.   Board Work Programme  
  13.1 Report on Board Seminar 25 November 2014 Verbal
  13.2 Board Member Engagement Activity  
14.   Board Committee Reports  
    Audit Committee - draft minute of meeting held on 21 October 2014  
15.   Action Note  
16.   Any Other Business  
17.   Date and time of next meeting: 24 February 2015 at 1.00pm  
    The following items will be considered by the Board members and Officers in private session  
18.   Corporate Plan SEPA 47/14
19.   Proposed New SEPA Enforcement Policy SEPA 40/14
20.   Proposed New Regulatory Charging Scheme SEPA 41/14
    The following item will be considered by the Board members only in private session  
21.   CEO Recruitment Verbal

Allan Reid, Clerk to the Board