Agency Board Agenda - Meeting 29 April 2014

The one hundred and thirtieth meeting of the Agency Board will take place at 1.00pm on Tuesday 29 April 2014 in the Board Room, Angus Smith Building, Eurocentral, Lanarkshire

Public Board Meeting

AGENDA

The Board members and Officers will meet in private session to consider five agenda items.

6.   Chairman's opening remarks  
7.   Apologies for absence  
8.   Order of Business  

9.

  Declarations of interest  

10.

 

Approval of minutes of meeting of 11 February 2014

 

11.

  Matters arising  

12.

 

Chairman's Report

SEPA 11/14

13.

  Management Report  
 

13.1

Chief Executive's Report

SEPA 12/14
14.   Strategic Partnerships SEPA 14/14
15.   Approach to Risk Management SEPA 15/14
16.   Audit Committee Membership SEPA 16/14
17.   Board Work Programme  
  17.1 Report on Board seminar 29 April 2014 Verbal
  17.2 Board member engagement activity  
18.   Board Committee Reports  
  18.1 Chairman’s report and draft minute of Audit Committee held on 18 March 2014  
19.   Action note  
20.   Any Other Business  
    (i) Women on Boards  
21.   Date and time of next meeting:  27 May 2014 at 1.00pm  

Allan Reid, Clerk to the Board