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 |
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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