Agency Board Agenda - Meeting 29 July 2014

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

AGENDA

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

1.   Regulatory Charging Scheme Verbal
2.   Strategic Planning SEPA 32/14
3.   Draft Annual Accounts 2013/2014 SEPA 26/14
4.   Draft Annual Report 2013/2014 SEPA 31/14



Public Board Meeting

5.    Chairman's Opening Remarks  
6.     Apologies for absence  
7.     Order of Business  
8.     Declarations of Interest  
9.    Approval of minutes of meeting of 27 May 2014  
10.    Matters Arising  
11.     Chairman's Report SEPA 28/14 
12.     Management Reports  
  12.1  Chief Executive's Report SEPA 29/14
  12.2   Quarterly Financial Monitoring Report SEPA 30/14
  12.3   Quarterly Health and Safety Report SEPA 27/14
13.    Risk Management Annual Review 2013/14 SEPA 23/14
14.     Crisis Management and Communication Mechanisms Verbal
15.     Board Work Programme  
  15.1  Report on Board seminar 29 July2014 Verbal
  15.2   Calendar of meetings for 2015 SEPA 24/14
  15.3   Board Member Engagement Activity  Verbal
     Board Committee Reports  
16.    Audit Committee - draft minute of meeting held on 24 June 2014 and Audit Committee Annual Performance Report 2013/2014 SEPA 25/14
17.    Action note  
18.    Any Other Business  
19.     Date and time of next meeting: 30 September 2014 at 1.00pm  

 Allan Reid, Clerk to the Board