Agency Board meeting - 24 February 2015

The one hundred and thirty-fifth meeting of the Agency Board will take place at 1.00pm on Tuesday 24 February 2015 in the Board Room, Angus Smith Building, Eurocentral, Lanarkshire

Approved minute of meeting

AGENDA

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

1.   Annual Operating Plan 2015-2016 SEPA 03/15
2.   Charging Scheme Consultation - Update Verbal

 

Public Board Meeting

3.   Chairman's Opening Remarks  
4.   Apologies for absence  
5.   Order of Business  
6.   Declarations of Interest  
7.   Approval of minutes of meeting of 25 November 2014  
8.   Matters Arising  
9.   Chairman's Report SEPA 09/15
10.   Management Reports  
  10.1 Chief Executive's Report SEPA 10/15
  10.2 Quarter 3 Corporate Performance Report SEPA 05/15
  10.3 Quarter 3 Financial Monitoring Report SEPA 02/15
  10.4 Quarter 3 Health and Safety Report SEPA 07/15
11.   Equalities Mainstream Report SEPA 04/15
12.   Draft Annual Budget SEPA 01/15
13.    People Strategy Progress SEPA 08/15
14.    Scottish Landfill Tax SEPA 06/15
15.    SEPA's Greenhouse Gas Emissions Reduction Target SEPA 09/15
16.   Board Work Programme  
  16.1 Report on Board seminar 24 February 2015 Verbal
  16.2 Board Member Engagement Activity Verbal
17.   Board Committee Reports  
    Audit Committee - draft minute of meeting held on16 December 2014  
18.   Action note  
19.   Any Other Business  
20.   Date and time of next meeting: 28 April 2015 at 1.00pm  

 Allan Reid, Clerk to the Board