Agency Board Agenda - 30 September 2014

The one hundred and thirty-third meeting of the Agency Board will take place at 1.00pm on Tuesday 30 September 2014 in the Board Room, Angus Smith Building, Eurocentral, Lanarkhsire

AGENDA

12.45pm to 1.00pm private session of Board members only

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

4.

  Declarations of Interest  

5.

 

Approval of minutes of meeting of 29 July 2014

 

6.

  Matters Arising  

7.

 

Chairman's Report

SEPA 34/14

8.

  Management Reports  
 

8.1

Chief Executive's Report

SEPA 35/14
  8.2 Quarterly Performance Report SEPA 36/14
9.   Board Work Programme  
  9.1 Report on Board Seminar 30 September 2014 Verbal
  9.2 Board Member Engagement Activity  
10.   Action Note  
11.   Any Other Business  
12.   Date and time of next meeting:  25 November 2014 at 1.00pm  
    The following items will be considered by the Board members and Officers in private session  
13.   New Regulatory Charging Scheme - Audit Report SEPA 37/14
14.   Sustainablity Report SEPA 38/14
15.   Framework Document SEPA 39/14
    The following item will be considered by the Board members only in private session  
16.   Chief Executive Officer Recruitment Strategy - homolgation SEPA 33/14

Allan Reid, Clerk to the Board