Agency Board Agenda - Meeting 27 May 2014

The one hundred and thirty-first meeting of the Agency Board will take place at 1.15pm on Tuesday 27 May 2014 in the Board Room, Glasgow City Chambers, Glasgow G2 1DU

AGENDA

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

1.

 

Overview of Regulatory Charging Scheme Timetable

SEPA 22/14
2.   Estates Update Verbal
3.   Women on Boards Consultation Debate

Public Board Meeting

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

7.

  Declarations of Interest  

8.

 

Approval of minutes of meeting of 29 April 2014

 

9.

  Matters Arising  

10.

 

Chairman and Chief Executive's Report

SEPA 19/14

11.

  Management Reports  
 

11.1

Annual Review of Performance

SEPA 20/14
  11.2 Quarter 4 Financial Monitoring Report SEPA 18/14
  11.3 Health and Safety Annual Performance Report SEPA 21/14
12.   Air Quality Presentation
13.   Board Work Programme  
  13.1 Report on Board seminar 27 May 2014 Verbal
  13.2 Board Member Engagement Activity Verbal
14.   Action note  
15.   Any Other Business  

16.

 

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

 

Allan Reid, Clerk to the Board