Agency Board meeting - 24 November 2015

The one hundred and fortieth meeting of the Agency Board will take place at 1.00pm on Tuesday 24 November 2015 in the Boardroom, Angus Smith Building, Eurocentral,Lanarkshire

AGENDA

Public Board Meeting

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 September 2015  
6.   Matters Arising  
7.   Chairman's Report SEPA 40/15
8.   Management Reports  
  8.1 Chief Executive's Report SEPA 44/15
  8.2 Quarter 2 Financial Monitoring Report SEPA 45/15
  8.3 Quarter 2 Corporate Performance Report  SEPA 42/15
  8.4 Quarter 2 Health and Safety Report  SEPA 39/15
9.   Proposed New SEPA Enforcement Policy  SEPA 43/15
10.   Audit Committee Chair and Membership Verbal Update
11.   Board Work Programme  
  11.1 Report on Board seminar 24 November 2015 Verbal Update
  11.1 Board Member Engagement Activity Verbal
12.   Board Committee Reports  
  12.1 Audit Committee - minute of meeting held on 29 September 2015  
13.   Action note  
14.   Any Other Business  
15.   Date and time of next meeting: 23 February 2016 at 1.00pm  

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

16.   Enforcement Report SEPA 41/15
17.   Edinburgh Business Case SEPA 48/15
18.   Regulatory Strategy

SEPA 47/15

19.   Voluntary Severance

 SEPA 46/15

 

Allan Reid, Clerk to the Board